Company Information
CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajeet Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Jeetendra Kumar Tiwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Kumar Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Avnish Garg
Additional Director
about 13 years ago
about 13 years ago
Ashok Kumar Garg
Additional Director
about 13 years ago
about 13 years ago
Rajeev Tyagi
Director/Designated Partner
about 13 years ago
about 13 years ago
Rabindra Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anil Kumar Tyagi
Director
over 7 years ago
over 7 years ago
Madhuri Ashok Garg
Additional Director
about 13 years ago
about 13 years ago
Indu Tyagi
Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Form SERIOUS COMPLAINT-13012018
Form DIR-11-09012018_signed
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Letter of appointment;-28072017
Notice of resignation;-28072017
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
List of share holders, debenture holders;-21072017
Form AOC-4-21072017_signed
