Company Information
CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mayank Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sonam Tyagi
Director/Designated Partner
about 15 years ago
about 15 years ago
Nisha Soni
Director/Designated Partner
about 15 years ago
about 15 years ago
Vipin Tyagi
Director/Designated Partner
over 16 years ago
over 16 years ago
Sandeep Tyagi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Nasima Yasmin
Director
about 17 years ago
about 17 years ago
Juned Ahmed Khan
Whole Time Director
about 18 years ago
about 18 years ago
Zubair Ahmad Khan
Additional Director
about 18 years ago
about 18 years ago
Ahmedi Khatoon
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form PAS-3-09052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Copy of Board or Shareholders? resolution-09052019
Form SH-7-10042019-signed
Altered memorandum of assciation;-08042019
Optional Attachment-(1)-08042019
Copy of the resolution for alteration of capital;-08042019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MR-1-02052017-signed
Optional Attachment-(1)-26042017
