Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneh Lata Tyagi
Sneh Lata Tyagi
Director/Designated Partner
over 12 years ago
Anil Kumar Tyagi
Anil Kumar Tyagi
Director/Designated Partner
over 19 years ago

Past Directors

Wribhu Tyagi
Wribhu Tyagi
Director
about 11 years ago
Anil Gupta
Anil Gupta
Director
over 12 years ago

Documents

Form STK-2-28112019-signed
-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-29092017
Proof of dispatch-29092017
Acknowledgement received from company-29092017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Optional Attachment-(1)-22082017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed