Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar Tyagi
Yogesh Kumar Tyagi
Individual Promoter
almost 3 years ago
Supriya Suresh
Supriya Suresh
Director/Designated Partner
almost 3 years ago
Suresh Kumar Velayudhan
Suresh Kumar Velayudhan
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Khosla
Dinesh Khosla
Additional Director
almost 3 years ago

Documents

Form DPT-3-15022021-signed
Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Altered memorandum of association-02102020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed