Company Information

CIN
Status
Date of Incorporation
31 January 2006
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

Pawan Kumar Tyagi
Pawan Kumar Tyagi
Director/Designated Partner
over 2 years ago
Mukul Tyagi
Mukul Tyagi
Director/Designated Partner
about 9 years ago

Past Directors

Jugraj Singh Chauhan
Jugraj Singh Chauhan
Director
almost 20 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-16122020-signed
Form DPT-3-21102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-09052018-signed
Form MGT-14-08052018_signed
Form ADT-1-08052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Optional Attachment-(1)-05052018
Resignation letter-19042018