Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
almost 20 years ago
Shailja Tyagi
Shailja Tyagi
Individual Promoter
almost 20 years ago

Past Directors

Nikunj Bindal
Nikunj Bindal
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form MGT-7-060116.OCT
Form AOC-4-030116.OCT