Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Mukesh Tyagi
Mukesh Tyagi
Director
over 8 years ago
Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
over 10 years ago
Kuldeep Kumar
Kuldeep Kumar
Director
over 10 years ago

Past Directors

Kapil Bhola
Kapil Bhola
Director
over 11 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 11 years ago

Documents

Form DPT-3-23022021-signed
Form DIR-12-17022021_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DPT-3-28082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22072019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-26042017_signed
Letter of appointment;-26042017