Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Tyagi
Shobha Tyagi
Director/Designated Partner
about 3 years ago
Krishan Kumar Tyagi
Krishan Kumar Tyagi
Director/Designated Partner
about 3 years ago
Sugandha Bansal
Sugandha Bansal
Director/Designated Partner
over 18 years ago
Satinder Kumar Aggarwal
Satinder Kumar Aggarwal
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-04032020-signed
Form DPT-3-22062019
Form INC-22-20052019_signed
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
List of share holders, debenture holders;-17082016
Directors report as per section 134(3)-17082016
Form MGT-7-17082016_signed
Form AOC-4-17082016_signed
Form AOC-4-020116.OCT
Form ADT-1-301215.OCT
FormSchV-150914 for the FY ending on-310314.OCT