Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vipin Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Sadana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 December 2012
Citibank N.a
3 Crore
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form INC-22-250215.OCT
Optional Attachment 1-250215.PDF
FormSchV-311214 for the FY ending on-310314-Revised-1.OCT
