Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalabh Tyagi
Shalabh Tyagi
Director/Designated Partner
over 12 years ago
Naveen Tyagi
Naveen Tyagi
Director/Designated Partner
over 12 years ago

Past Directors

Nitin Kumar Tyagi
Nitin Kumar Tyagi
Director
over 12 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-31072019_signed
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-05122016_signed
Form ADT-1-03122016_signed
Form AOC-4-03122016_signed