Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Kanchan Tyagi
Director/Designated Partner
over 14 years ago
over 14 years ago
Sukesh Tyagi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 January 2012
Bank Of India
6 Crore
10 January 2012
Bank Of India
0
10 January 2012
Bank Of India
0
Documents
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-03042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-05062018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-29052018
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Form 23B for period 010413 to 310314-121113.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form66-011113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 220611 to 310312-200711.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form66-301012 for the FY ending on-310312.OCT
