Company Information

CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Tyagi
Kanchan Tyagi
Director/Designated Partner
over 18 years ago
Sukesh Tyagi
Sukesh Tyagi
Director/Designated Partner
over 18 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
almost 23 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 23 years ago

Documents

Form STK-2-27082020-signed
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
-04062019
-18052019
Optional Attachment-(5)-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of resolution passed by the company-03052017
Form AOC-4-03052017_signed