Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Arma Tyagi
Arma Tyagi
Director/Designated Partner
about 4 years ago
Shivender Pratap Singh
Shivender Pratap Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ompal Singh Vikal
Ompal Singh Vikal
Director
over 10 years ago
Kapil Kumar Tyagi
Kapil Kumar Tyagi
Director
over 13 years ago

Charges

0
09 October 2018
Bank Of Baroda
1 Crore
30 June 2015
Bank Of Baroda
80 Lak
09 October 2018
Others
0
30 June 2015
Bank Of Baroda
0
09 October 2018
Others
0
30 June 2015
Bank Of Baroda
0
09 October 2018
Others
0
30 June 2015
Bank Of Baroda
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
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 AOC-4-29112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Proof of dispatch-07112019
Notice of resignation;-07112019
Notice of resignation filed with the company-07112019
Form DIR-12-07112019_signed
Form DIR-11-07112019_signed
Acknowledgement received from company-07112019
Evidence of cessation;-07112019
Optional Attachment-(3)-07112019
Form ADT-1-13062019_signed
Form ADT-3-13062019_signed
Form ADT-1-13062019
Resignation letter-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019