Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Krishnadev Tyagi
Vivek Krishnadev Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Mala Deepak Tyagi
Mala Deepak Tyagi
Additional Director
over 6 years ago
Deepak Tyagi
Deepak Tyagi
Director
about 27 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Declaration by first director-09112019
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed