Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adesh Kumar Tyagi
Adesh Kumar Tyagi
Director/Designated Partner
over 14 years ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 15 years ago
Shashi Kla Yadav
Shashi Kla Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Sunita Singh
Sunita Singh
Additional Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form DIR-11-230316.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310313.OCT