Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashim Anil Tyagi
Aashim Anil Tyagi
Director/Designated Partner
over 7 years ago
Rashmie Tyagi
Rashmie Tyagi
Director/Designated Partner
about 21 years ago

Past Directors

Chinmoy Hazarika
Chinmoy Hazarika
Director
about 8 years ago
Anil Tyagi
Anil Tyagi
Director
about 21 years ago

Documents

Form DPT-3-23092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form DIR-12-08072018_signed
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form ADT-1-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(4)-01062018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed