Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Tyagi
Deepak Tyagi
Additional Director
almost 8 years ago
Vipin Tyagi
Vipin Tyagi
Director
over 10 years ago
Princee Tyagi
Princee Tyagi
Director
over 19 years ago

Documents

Form DIR-12-14032018_signed
Optional Attachment-(1)-13032018
Proof of dispatch-13032018
Optional Attachment-(2)-13032018
Notice of resignation;-13032018
Acknowledgement received from company-13032018
Evidence of cessation;-13032018
Form DIR-11-13032018_signed
Notice of resignation filed with the company-13032018
Optional Attachment-(4)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Interest in other entities;-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(3)-12032018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Letter of appointment;-04102017
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form AOC-4-17122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-10122016