Company Information
CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Tyagi
Director/Designated Partner
over 9 years ago
over 9 years ago
Bharat Bhushan Tyagi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vishal Jain
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-20112016
Optional Attachment-(2)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Optional Attachment 1-290715.PDF
Form DIR-12-250715.OCT
Letter of Appointment-250715.PDF
Optional Attachment 1-250715.PDF
Optional Attachment 2-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Form GNL.2-251114.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-061014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061213.PDF
AoA - Articles of Association-061213.PDF
Minutes of Meeting-061213.PDF
Copy of resolution-061213.PDF