Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kanchan Tyagi
Kanchan Tyagi
Director/Designated Partner
over 8 years ago
Sukesh Tyagi
Sukesh Tyagi
Director/Designated Partner
over 16 years ago

Past Directors

Jagdish Narain Tyagi
Jagdish Narain Tyagi
Director
over 20 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-29052018
Form MGT-7-04052017_signed
Form ADT-1-03052017_signed
Copy of resolution passed by the company-03052017
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
List of share holders, debenture holders;-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(3)-03052017
Optional Attachment-(1)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Evidence of cessation;-01052017
Form DIR-12-01052017_signed
Notice of resignation;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Letter of appointment;-01052017