Company Information

CIN
Status
Date of Incorporation
07 January 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

Amit Tyagi
Amit Tyagi
Director/Designated Partner
about 6 years ago
Nitin Tyagi
Nitin Tyagi
Director/Designated Partner
almost 13 years ago

Past Directors

Yaman Grover
Yaman Grover
Director
about 11 years ago

Documents

Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Copy of written consent given by auditor-27112018
Optional Attachment-(1)-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Form ADT-3-08112018-signed
Resignation letter-24102018