Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,200
Authorised Capital
200,000

Directors

. Abhishek
. Abhishek
Director/Designated Partner
over 2 years ago
Anupama Singh Tyagi
Anupama Singh Tyagi
Director/Designated Partner
over 2 years ago
Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Deepali Srivastava
Deepali Srivastava
Director
over 9 years ago

Charges

3 Crore
15 May 2012
Corporation Bank
1 Crore
24 July 2010
Corporation Bank
1 Crore
15 November 1999
Corporation Bank
1 Crore
15 May 2012
Corporation Bank
0
15 November 1999
Corporation Bank
0
24 July 2010
Corporation Bank
0
15 May 2012
Corporation Bank
0
15 November 1999
Corporation Bank
0
24 July 2010
Corporation Bank
0
15 May 2012
Corporation Bank
0
15 November 1999
Corporation Bank
0
24 July 2010
Corporation Bank
0

Documents

Form DPT-3-03022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Interest in other entities;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-14092020-signed
Form DIR-11-20012020_signed
Notice of resignation filed with the company-17012020
Acknowledgement received from company-17012020
Proof of dispatch-17012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019