Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogender Singh
Yogender Singh
Director/Designated Partner
over 2 years ago
Sudhir Kumar Tyagi
Sudhir Kumar Tyagi
Director/Designated Partner
almost 3 years ago

Past Directors

Prapti Tyagi
Prapti Tyagi
Additional Director
over 9 years ago
Vibhor Tyagi
Vibhor Tyagi
Additional Director
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 13 years ago
Madan Mohan Agarwal
Madan Mohan Agarwal
Director
almost 19 years ago
Abhishake Aggarwal
Abhishake Aggarwal
Director
almost 19 years ago

Documents

Form DIR-12-19082020_signed
Form DPT-3-29072020-signed
Form AOC-4-09062020_signed
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-05032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Optional Attachment-(1)-23102018
Form ADT-1-24052018_signed
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Form MGT-7-19052018_signed
Form ADT-3-17052018-signed