Company Information

CIN
Status
Date of Incorporation
06 January 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

Anand Prakash Tyagi
Anand Prakash Tyagi
Director
over 2 years ago
Rajneesh Prakash Tyagi
Rajneesh Prakash Tyagi
Director/Designated Partner
over 2 years ago
Krishna Tyagi
Krishna Tyagi
Director/Designated Partner
about 13 years ago
Manish Kumar
Manish Kumar
Director
almost 15 years ago

Past Directors

Vineta Tyagi
Vineta Tyagi
Additional Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-04072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT