Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Tyagi
Sudha Tyagi
Director/Designated Partner
almost 7 years ago
Sameer Tyagi
Sameer Tyagi
Director/Designated Partner
almost 13 years ago

Past Directors

Ved Prakash Tyagi
Ved Prakash Tyagi
Director
almost 13 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Optional Attachment-(1)-03032018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
Form ADT-1-271015.OCT
Form MGT-14-201114.OCT