Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director/Designated Partner
almost 7 years ago
Reena Tyagi
Reena Tyagi
Director/Designated Partner
about 15 years ago

Past Directors

Rajesh Bansal
Rajesh Bansal
Director
about 7 years ago
Chaturbhoj Tyagi
Chaturbhoj Tyagi
Director
about 15 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form DIR-12-15012019_signed
Proof of dispatch-11012019
Optional Attachment-(2)-11012019
Evidence of cessation;-11012019
Form DIR-11-11012019_signed
Form DIR-12-11012019_signed
Notice of resignation filed with the company-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed