Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,000
Authorised Capital
1,000,000

Directors

Zarah Tyagi
Zarah Tyagi
Director/Designated Partner
about 2 years ago
Harish Kumar Tyagi
Harish Kumar Tyagi
Director/Designated Partner
over 2 years ago
Harsh Bhasin
Harsh Bhasin
Director/Designated Partner
over 16 years ago

Past Directors

Jose Kurian Yohannan
Jose Kurian Yohannan
Director
over 19 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-23102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Optional Attachment-(1)-23112018
Form ADT-3-31102018-signed
Resignation letter-17102018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed