Company Information
CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Bala Tyagi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Narendra Kumar Tyagi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sandhya Tyagi
Director
over 19 years ago
over 19 years ago
Charges
09 May 2023
Axis Bank Limited
0
09 May 2023
Axis Bank Limited
0
09 May 2023
Axis Bank Limited
0
Documents
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Declaration by first director-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Interest in other entities;-21012017
Letter of appointment;-21012017
Notice of resignation;-21012017
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
