Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anju Tyagi
Anju Tyagi
Director/Designated Partner
over 14 years ago
Neeraj Kumar Tyagi
Neeraj Kumar Tyagi
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-19022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-20062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Copy of the intimation sent by company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form ADT-3-30112017-signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Resignation letter-23112017
Optional Attachment-(1)-23112017