Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Nath Tyagi
Amar Nath Tyagi
Director/Designated Partner
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 9 years ago
Ritu Gupta
Ritu Gupta
Director
about 15 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
over 12 years ago

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Form AOC-4-10092020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-27022019_signed
Form DIR-12-27022019_signed