Company Information

CIN
Status
Date of Incorporation
03 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Ankur Tyagi
Ankur Tyagi
Director/Designated Partner
about 7 years ago
Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Tyagi
Pankaj Tyagi
Director
over 21 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 21 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-24062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Form AOC-4-12122018-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018