Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
30,100,000
Directors
Inder Jit Popli
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Tyagi
Director/Designated Partner
about 12 years ago
about 12 years ago
Surender Kumar Tyagi
Director/Designated Partner
about 12 years ago
about 12 years ago
Tarun Tyagi
Director/Designated Partner
over 15 years ago
over 15 years ago
Varun Tyagi
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-11022021-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-1-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form ADT-1-20092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Optional Attachment-(1)-20092018
Copy of resolution passed by the company-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
