Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
530,700
Authorised Capital
3,000,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 33 years ago
Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Beneficial Owner
about 33 years ago
Sanjeev Kumar Tyagi
Sanjeev Kumar Tyagi
Director/Designated Partner
about 33 years ago

Documents

Form STK-2-01092020-signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
-13122019
-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form MGT-14-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form INC-22-11082018_signed
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Optional Attachment-(1)-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Optional Attachment-(2)-29092016