Company Information

CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Tyagi
Kavita Tyagi
Director/Designated Partner
over 13 years ago
Pramod Tyagi
Pramod Tyagi
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form ADT-1-26082016_signed
Form MGT-14-26082016_signed
Optional Attachment-(1)-26082016
Copy of written consent given by auditor-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Copy of the intimation sent by company-26082016
Form ADT-3-18082016-signed
Resignation letter-16082016
Form66-171215 for the FY ending on-310314.OCT
Form AOC-4-181215.OCT
Form66-171215 for the FY ending on-310313.OCT
Form MGT-7-161215.OCT
FormSchV-091215 for the FY ending on-310313.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-111215.OCT
Form23AC-101215 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-091215 for the FY ending on-310313.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT