Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Tyagi
Ajay Kumar Tyagi
Director/Designated Partner
over 2 years ago
Elky Joanna Bonilla Villarreal
Elky Joanna Bonilla Villarreal
Director/Designated Partner
over 14 years ago
Prem Lata Tyagi
Prem Lata Tyagi
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Altered articles of association-05122017
Altered memorandum of association-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed