Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,271,000
Authorised Capital
8,310,000

Directors

Anupama Singh Tyagi
Anupama Singh Tyagi
Director/Designated Partner
over 2 years ago
Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Furkan .
Furkan .
Director
over 9 years ago

Documents

Form DPT-3-03022021-signed
Form PAS-3-28102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Complete record of private placement offers and acceptances in Form PAS-5.-28102020
Copy of Board or Shareholders? resolution-28102020
Form SH-7-27102020-signed
Form MGT-14-21102020-signed
Altered memorandum of assciation;-21102020
Copy of the resolution for alteration of capital;-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-22092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-28062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(1)-13122018