Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohd Farooq
Mohd Farooq
Director/Designated Partner
over 2 years ago
Mohd Asif
Mohd Asif
Director/Designated Partner
about 7 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Additional Director
about 17 years ago
Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director
over 20 years ago
Bratpal Singh Tyagi
Bratpal Singh Tyagi
Director
over 20 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 20 years ago
Mohan Lal Bansal
Mohan Lal Bansal
Director
over 20 years ago

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-14092020-signed
Form MGT-7-05112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-10122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(2)-07122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-03112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Form INC-22-14052018_signed