Company Information

CIN
Status
Date of Incorporation
18 March 2011
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

Rajiv Tyagi
Rajiv Tyagi
Director/Designated Partner
over 2 years ago
Vishal Bhati
Vishal Bhati
Director/Designated Partner
about 3 years ago
Deepanshu Tyagi
Deepanshu Tyagi
Individual Promoter
over 5 years ago

Past Directors

Bhanwar Singh
Bhanwar Singh
Director
over 9 years ago
Sadhna Vats
Sadhna Vats
Director
over 14 years ago
Shobha Bhati
Shobha Bhati
Director
over 14 years ago

Documents

Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Form DIR-12-18082020_signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed