Company Information

CIN
Status
Date of Incorporation
05 January 2007
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

Babita Tyagi
Babita Tyagi
Director/Designated Partner
over 2 years ago
Rajiv Tyagi
Rajiv Tyagi
Director/Designated Partner
over 2 years ago
Priti Gupta
Priti Gupta
Director/Designated Partner
over 2 years ago
Surbhi Mangla
Surbhi Mangla
Director/Designated Partner
over 6 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 7 years ago

Past Directors

Urmila Mittal
Urmila Mittal
Additional Director
over 6 years ago
Bhanwar Singh
Bhanwar Singh
Director
over 9 years ago
Shobha Bhati
Shobha Bhati
Director
over 16 years ago
Bhaskar Singh Bhati
Bhaskar Singh Bhati
Director
almost 19 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DPT-3-28062019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered articles of association-19032019
Altered memorandum of association-19032019
Optional Attachment-(1)-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018