Company Information

CIN
Status
Date of Incorporation
24 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Sudhir Kumar Tyagi
Sudhir Kumar Tyagi
Director/Designated Partner
almost 3 years ago
Devesh Tyagi
Devesh Tyagi
Additional Director
about 9 years ago

Past Directors

Dinesh Chand
Dinesh Chand
Additional Director
almost 7 years ago
Prakshi Tyagi
Prakshi Tyagi
Additional Director
over 8 years ago
Prapti Tyagi
Prapti Tyagi
Additional Director
over 8 years ago
Vaibhav Tyagi
Vaibhav Tyagi
Additional Director
over 8 years ago
Vibhor Tyagi
Vibhor Tyagi
Director
about 13 years ago

Documents

Form MGT-14-19112020_signed
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-04082020_signed
Form DPT-3-29072020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Form MGT-14-19022019-signed
Form DIR-12-18022019_signed
Altered memorandum of association-16022019
Altered articles of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Notice of resignation;-16022019
Evidence of cessation;-16022019