Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Jagnandan Tyagi
Jagnandan Tyagi
Director/Designated Partner
about 15 years ago
Usha Tyagi
Usha Tyagi
Director/Designated Partner
almost 28 years ago

Past Directors

Dinkar Pandit
Dinkar Pandit
Director
about 15 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 19 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Secretarial Audit Report-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-25102016