Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
almost 2 years ago
Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
over 2 years ago
Sunil Tyagi
Sunil Tyagi
Director/Designated Partner
almost 3 years ago
Dushyant Tyagi
Dushyant Tyagi
Additional Director
about 18 years ago
Princee Tyagi
Princee Tyagi
Director
over 19 years ago

Past Directors

Ram Veer Singh
Ram Veer Singh
Director
about 11 years ago
Ira Atreya
Ira Atreya
Director
over 18 years ago

Documents

Letter of appointment;-13082016
Form DIR-12-13082016_signed
Interest in other entities;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-11-11082016_signed
Evidence of cessation;-11082016
Proof of dispatch-11082016
Notice of resignation;-11082016
Acknowledgement received from company-11082016
Notice of resignation filed with the company-11082016
Letter of appointment;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Interest in other entities;-11082016
Form DIR-12-11082016_signed
Form DIR-12-10062016_signed
Acknowledgement received from company-09062016
Evidence of cessation;-09062016
Form DIR-11-09062016_signed
Form DIR-12-09062016_signed
Notice of resignation filed with the company-09062016
Notice of resignation;-09062016
Proof of dispatch-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Letter of appointment;-08062016
Interest in other entities;-08062016
Form MGT-14-06062016_signed
Optional Attachment-(1)-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT