Company Information

CIN
Status
Date of Incorporation
17 October 2001
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

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 2 years ago
Ankit Tyagi
Ankit Tyagi
Director/Designated Partner
about 17 years ago
Sudesh Tyagi
Sudesh Tyagi
Director/Designated Partner
about 24 years ago

Past Directors

Kanishka Tyagi
Kanishka Tyagi
Director
about 24 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-16102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-06072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form ADT-1-311215.OCT
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form23AC-240911 for the FY ending on-310311.OCT
FormSchV-240911 for the FY ending on-310311.OCT