Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Director/Designated Partner
about 13 years ago
Madhu Tyagi
Madhu Tyagi
Director/Designated Partner
almost 14 years ago
Sumit Saxena
Sumit Saxena
Director
almost 14 years ago

Past Directors

Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11112019_signed
-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Notice of resignation;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017