Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000

Directors

Avikal Singh
Avikal Singh
Director/Designated Partner
over 2 years ago
Prahlad Singh Tyagi
Prahlad Singh Tyagi
Director/Designated Partner
almost 3 years ago
Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
almost 5 years ago
Bina . Tyagi
Bina . Tyagi
Director/Designated Partner
over 21 years ago
Amit Rai
Amit Rai
Director/Designated Partner
over 21 years ago

Past Directors

Shishir Tyagi
Shishir Tyagi
Director
over 21 years ago
Kusum Tyagi
Kusum Tyagi
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration by first director-05102018
Optional Attachment-(1)-05102018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed