Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Meghna Tyagi
Meghna Tyagi
Director/Designated Partner
about 1 year ago
Siddhant Tyagi
Siddhant Tyagi
Director/Designated Partner
over 1 year ago
Sanjay Lal Dulwan
Sanjay Lal Dulwan
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Kumar Tyagi
Rajesh Kumar Tyagi
Director
over 13 years ago

Documents

Form ADT-3-04012021_signed
Form ADT-1-03012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-28122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(3)-02072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(3)-14102018
Form AOC-4-14102018_signed