Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Tyagi
Parag Tyagi
Director/Designated Partner
almost 3 years ago
Shivali Tyagi
Shivali Tyagi
Director
almost 12 years ago
Abhishek Pandey
Abhishek Pandey
Director/Designated Partner
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form23AC-280514 for the FY ending on-310312.OCT
Form23AC-280514 for the FY ending on-310313.OCT
FormSchV-280514 for the FY ending on-310312.OCT
FormSchV-280514 for the FY ending on-310313.OCT
Form 32-270214.OCT
Evidence of cessation-250214.PDF
Acknowledgement of Stamp Duty AoA payment-101011.PDF
Acknowledgement of Stamp Duty MoA payment-101011.PDF
AoA - Articles of Association-101011.PDF
MoA - Memorandum of Association-101011.PDF
Optional Attachment 1-101011.PDF
Form 1-101011.PDF