Company Information

CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
almost 12 years ago
Usha Tyagi
Usha Tyagi
Director/Designated Partner
about 18 years ago

Charges

0
09 July 2009
Oriental Bank Of Commerce
40 Lak
09 July 2009
Oriental Bank Of Commerce
0
09 July 2009
Oriental Bank Of Commerce
0
09 July 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-24032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Secretarial Audit Report-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Form AOC-4-09112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-05082018-signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017