Company Information

CIN
Status
Date of Incorporation
24 September 1999
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

Madhu Tyagi
Madhu Tyagi
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
about 9 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director/Designated Partner
about 26 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form ADT-1-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016