Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,900
Authorised Capital
2,500,000

Directors

Kunal Kumar
Kunal Kumar
Director/Designated Partner
over 5 years ago
Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
over 5 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 8 years ago
Pardeep Tyagi
Pardeep Tyagi
Director/Designated Partner
over 15 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 15 years ago

Documents

Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form DIR-12-12092017
Letter of appointment;-12092017
Interest in other entities;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017