Company Information

CIN
Status
Date of Incorporation
05 October 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
100,000

Directors

Shalu Tyagi
Shalu Tyagi
Director/Designated Partner
over 2 years ago
Kartik Tyagi
Kartik Tyagi
Director/Designated Partner
over 5 years ago
Sunil Tyagi
Sunil Tyagi
Additional Director
almost 7 years ago

Past Directors

Kuldeep Tyagi
Kuldeep Tyagi
Director
about 8 years ago
Rahul Tyagi
Rahul Tyagi
Director
about 8 years ago
Suresh Devi
Suresh Devi
Director
about 20 years ago
Reena Tyagi
Reena Tyagi
Director
about 20 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-03092020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Notice of resignation;-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Evidence of cessation;-10082020
Form ADT-1-14032020_signed
Form ADT-3-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Resignation letter-14032020
Copy of written consent given by auditor-14032020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019
Optional Attachment-(2)-08032019
Interest in other entities;-08032019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed