Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Tyagi
Deepak Tyagi
Director
over 6 years ago
Princee Tyagi
Princee Tyagi
Director
over 19 years ago

Past Directors

Abraham Kadaliyil Abraham
Abraham Kadaliyil Abraham
Director
over 6 years ago

Documents

Form DPT-3-26062019
Proof of dispatch-08022019
Form DIR-11-08022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Notice of resignation filed with the company-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Optional Attachment-(4)-10012019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(3)-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-27102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017