Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
over 2 years ago
Sushma Tyagi
Sushma Tyagi
Director/Designated Partner
about 8 years ago

Past Directors

Sanjay Tyagi
Sanjay Tyagi
Director
almost 8 years ago
Kapil Saxena
Kapil Saxena
Director
over 12 years ago
Surinder Kumar Tyagi
Surinder Kumar Tyagi
Director
over 13 years ago

Documents

Form ADT-1-31122020_signed
Form ADT-3-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-28122020
Copy of the intimation sent by company-28122020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed