Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,390,000
Authorised Capital
5,000,000

Directors

Ajit Pal Tyagi
Ajit Pal Tyagi
Director/Designated Partner
over 2 years ago
Girish Tyagi
Girish Tyagi
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-30082018 marked as defective by Registrar on 27-12-2018
Copy of the intimation sent by company-30082018 marked as defective by Registrar on 27-12-2018
Copy of resolution passed by the company-30082018 marked as defective by Registrar on 27-12-2018
Form ADT-1-24092018_signed marked as defective by Registrar on 27-12-2018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Form ADT-1-26052018_signed
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018