Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Tangri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Tangri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Prasanta Tangri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-5-15042019-signed
Copy of board resolution-11042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-14-19092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Altered memorandum of association-11092018
Altered articles of association-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Optional Attachment-(1)-05092018
