Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Amar Nath Tyagi
Amar Nath Tyagi
Director/Designated Partner
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 9 years ago
Vinay Goyal
Vinay Goyal
Director
over 14 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
almost 10 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
-29122020
Copy of resolution passed by the company-29122020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190727
Form MGT-14-25072019-signed
Altered articles of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed