Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Tyagi
Director/Designated Partner
about 12 years ago
about 12 years ago
Mukesh Kumar Tyagi
Director/Designated Partner
about 14 years ago
about 14 years ago
Dhirendra Chauhan
Director
about 14 years ago
about 14 years ago
Past Directors
Yogesh Tyagi
Director
about 14 years ago
about 14 years ago
Satish Kumar Upadhyay
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-040215.OCT
Copy of resolution-290115.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 32-281013.OCT
Optional Attachment 1-281013.PDF
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 32-171112.OCT
Optional Attachment 4-121112.PDF
Optional Attachment 2-121112.PDF
Optional Attachment 1-121112.PDF
Evidence of cessation-121112.PDF
Optional Attachment 3-121112.PDF
Certificate of Incorporation-280911.PDF
