Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pardeep Tyagi
Pardeep Tyagi
Director/Designated Partner
over 8 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 13 years ago
Ashok Tyagi
Ashok Tyagi
Director
almost 13 years ago
Radha Mohan Choudhary
Radha Mohan Choudhary
Director
over 14 years ago

Past Directors

Pankaj Kapoor
Pankaj Kapoor
Director
over 14 years ago
Prashant Chaurasiya
Prashant Chaurasiya
Director
almost 15 years ago
Chanden Chaurasiya
Chanden Chaurasiya
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Letter of appointment;-12092017
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
List of share holders, debenture holders;-25112016