Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Princee Tyagi
Princee Tyagi
Additional Director
almost 7 years ago
Deepak Tyagi
Deepak Tyagi
Additional Director
almost 7 years ago

Past Directors

Ram Veer Singh
Ram Veer Singh
Director
over 10 years ago

Documents

Form DIR-12-14032018_signed
Form DIR-11-14032018_signed
Proof of dispatch-13032018
Evidence of cessation;-13032018
Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Notice of resignation filed with the company-13032018
Optional Attachment-(2)-13032018
Form DIR-12-13032018_signed
Acknowledgement received from company-13032018
Optional Attachment-(3)-12032018
Optional Attachment-(4)-12032018
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Interest in other entities;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(5)-12032018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-04112017_signed
Notice of resignation;-03022017
Form DIR-12-03022017
Evidence of cessation;-03022017
Form DIR-11-31012017_signed
Form DIR-12-28012017_signed
Proof of dispatch-27012017