Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000
Directors
Shailendra Tyagi
Director/Designated Partner
over 21 years ago
over 21 years ago
Shivani Tyagi
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
02 June 2011
Indian Overseas Bank
75 Lak
06 March 2023
Hdfc Bank Limited
0
02 June 2011
Indian Overseas Bank
0
06 March 2023
Hdfc Bank Limited
0
02 June 2011
Indian Overseas Bank
0
Documents
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form DPT-3-23102020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
