Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kishor Tyagi
Ram Kishor Tyagi
Director/Designated Partner
almost 26 years ago
Maya Tyagi
Maya Tyagi
Director/Designated Partner
almost 26 years ago
Rajib Lochan Singh
Rajib Lochan Singh
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form DPT-3-21062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
List of share holders, debenture holders;-03042017
Copy of written consent given by auditor-03042017
Optional Attachment-(1)-03042017
Form MGT-7-03042017_signed