Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,401,200
Authorised Capital
10,500,000

Directors

Deepak Tyagi
Deepak Tyagi
Director
about 14 years ago

Documents

Form DPT-3-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Proof of dispatch-05102017
Notice of resignation;-05102017
Form DIR-11-05102017_signed
Acknowledgement received from company-05102017
Optional Attachment-(1)-05102017
Evidence of cessation;-05102017
Notice of resignation filed with the company-05102017
Form DIR-12-05102017_signed
Letter of appointment;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form DIR-12-04102017_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-12122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016