Company Information

CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Tyagi
Ritu Tyagi
Director/Designated Partner
over 1 year ago
Adesh Kumar Tyagi
Adesh Kumar Tyagi
Director/Designated Partner
almost 21 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Director
almost 21 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-29092020-signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form DPT-3-25062019
Form ADT-1-02012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of resolution passed by the company-31072018 marked as defective by Registrar on 27-12-2018
Form ADT-1-31072018_signed marked as defective by Registrar on 27-12-2018
Copy of written consent given by auditor-31072018 marked as defective by Registrar on 27-12-2018
Copy of the intimation sent by company-31072018 marked as defective by Registrar on 27-12-2018
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018