Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Tyagi
Sandeep Tyagi
Director/Designated Partner
over 2 years ago
Lakshay Tyagi
Lakshay Tyagi
Director/Designated Partner
almost 3 years ago
Ruchi Tyagi
Ruchi Tyagi
Director/Designated Partner
over 5 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director/Designated Partner
about 6 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 11 years ago
Mrityunajay Kumar
Mrityunajay Kumar
Director
over 14 years ago

Past Directors

Rishabh Bhardwaj
Rishabh Bhardwaj
Director
over 5 years ago
Manoj Verma
Manoj Verma
Director
over 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
about 6 years ago
Balbir Singh
Balbir Singh
Director
over 6 years ago
Krishan Chander Narwal
Krishan Chander Narwal
Director
over 7 years ago
Prabodh Tyagi
Prabodh Tyagi
Additional Director
over 9 years ago
Surendrasingh Mahabirprasad Tyagi
Surendrasingh Mahabirprasad Tyagi
Director
over 11 years ago
Virender Kumar
Virender Kumar
Director
over 11 years ago

Documents

Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(5)-04082020
Form INC-22-26072020_signed
Copy of board resolution authorizing giving of notice-26072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072020
Copies of the utility bills as mentioned above (not older than two months)-26072020
Optional Attachment-(4)-26072020
Optional Attachment-(2)-26072020
Declaration by first director-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Evidence of cessation;-26072020
Notice of resignation;-26072020
Optional Attachment-(3)-26072020
Optional Attachment-(1)-26072020
Form DIR-12-26072020_signed
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(5)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019