Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
677,000
Authorised Capital
1,000,000
Directors
Amit Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar Tyagi
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
26 March 2010
Bank Of Baroda
33 Lak
28 June 2006
Bank Of Baroda
60 Lak
28 June 2006
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0
28 June 2006
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0
28 June 2006
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-03102019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-04012019
Form AOC-4-11012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form AOC-4-201115.OCT
Form MGT-7-191115.OCT
