Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vini Tyagi
Vini Tyagi
Director/Designated Partner
almost 6 years ago
Narendra Kumar Tyagi
Narendra Kumar Tyagi
Director/Designated Partner
over 14 years ago

Past Directors

Om Prakash Tyagi
Om Prakash Tyagi
Director
almost 9 years ago
Sandhya Tyagi
Sandhya Tyagi
Director
over 14 years ago

Documents

Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-04072019
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)-26102018
Form AOC-4-26102018_signed
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
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Interest in other entities;-21012017
Notice of resignation;-21012017
Letter of appointment;-21012017