Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,300,000
Authorised Capital
32,500,000

Directors

Ankur Tyagi
Ankur Tyagi
Director/Designated Partner
over 9 years ago
Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
about 12 years ago

Past Directors

Pankaj Tyagi
Pankaj Tyagi
Director
about 12 years ago
Ramesh Paswan
Ramesh Paswan
Director
almost 15 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director
almost 15 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form AOC-4-08022018_signed
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-21122017_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-16122017
Optional Attachment-(2)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017