Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director
over 10 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Form DIR-11-28052019_signed
Form DIR-12-28052019_signed
Notice of resignation;-27052019
Notice of resignation filed with the company-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Acknowledgement received from company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Proof of dispatch-27052019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(3)-27122018