Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Kumar Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohit Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
05 May 2017
Punjab National Bank
75 Lak
05 May 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form DPT-3-14022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Altered memorandum of association-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
