Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 2 years ago
Ankit Tyagi
Ankit Tyagi
Director/Designated Partner
about 17 years ago
Sudesh Tyagi
Sudesh Tyagi
Director/Designated Partner
over 28 years ago

Charges

7 Lak
22 January 1998
Vijaya Building
7 Lak
22 January 1998
Vijaya Building
0
22 January 1998
Vijaya Building
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-22102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-09102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-311215.OCT
Form MGT-7-231215.OCT
Form AOC-4-211215.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT