Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Poonam Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunil Kumar Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Form 1-020413.PDF
Certificate of Incorporation-030413.PDF
AoA - Articles of Association-020413.PDF
MoA - Memorandum of Association-020413.PDF
Optional Attachment 1-020413.PDF
Optional Attachment 2-020413.PDF
Form 1-020413.PDF
Optional Attachment 1-020313.PDF
Optional Attachment 2-020313.PDF
Form 18-020313-140213.PDF
Form 32-020313-140213.PDF
