Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachita Tyagi
Rachita Tyagi
Director/Designated Partner
almost 11 years ago
Rajneesh Tyagi
Rajneesh Tyagi
Director/Designated Partner
over 14 years ago

Past Directors

Rajat Kakar
Rajat Kakar
Director
over 14 years ago

Documents

Form DPT-3-15022021-signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form INC-22-20082016_signed
Copies of the utility bills as mentioned above (not older than two months)-20082016
Optional Attachment-(1)-20082016
Copy of board resolution authorizing giving of notice-20082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016