Company Information

CIN
Status
Date of Incorporation
10 May 2010
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

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
almost 2 years ago
Sushil Tyagi
Sushil Tyagi
Director/Designated Partner
over 2 years ago
Bhageshwar Tyagi
Bhageshwar Tyagi
Director/Designated Partner
almost 3 years ago
Ravi Ranjan
Ravi Ranjan
Director
about 7 years ago

Past Directors

Shekhar Tyagi
Shekhar Tyagi
Director
about 10 years ago
Sarika Tyagi
Sarika Tyagi
Director
over 15 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-18102018_signed
Optional Attachment-(1)-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Copy of resolution passed by the company-18102018
Form AOC-4-18102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-04102018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Form ADT-3-23052018-signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-16052018
Resignation letter-15052018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed