Company Information

CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Usha Tyagi
Usha Tyagi
Director/Designated Partner
over 22 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
over 27 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Additional Director
about 18 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-15102017_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
Directors report as per section 134(3)-11112016
Form AOC-4-11112016