Company Information

CIN
Status
Date of Incorporation
21 November 2012
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

Ajay Bhura
Ajay Bhura
Director/Designated Partner
about 5 years ago
Ankur Tyagi
Ankur Tyagi
Director/Designated Partner
about 13 years ago
Anand Tyagi
Anand Tyagi
Director/Designated Partner
about 13 years ago

Documents

Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-010116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-211112.PDF