Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Tyagi
Anita Tyagi
Director/Designated Partner
about 2 years ago
Naveen Kumar Tyagi
Naveen Kumar Tyagi
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-11122019-signed
-08052019
Optional Attachment-(1)-08052019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
-071214.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-011013.OCT