Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Amit Tyagi
Amit Tyagi
Director/Designated Partner
almost 3 years ago
Atul Tyagi
Atul Tyagi
Director/Designated Partner
almost 16 years ago
Shashi Tyagi
Shashi Tyagi
Director/Designated Partner
almost 31 years ago

Past Directors

Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
about 29 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
almost 31 years ago

Charges

24 March 2023
Others
0
24 March 2023
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form DIR-11-30082017_signed
Proof of dispatch-30082017
Acknowledgement received from company-30082017
Notice of resignation filed with the company-30082017
Form DIR-12-29082017_signed
Notice of resignation;-29082017
Evidence of cessation;-29082017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form DIR-12-28042016_signed
Form DIR-11-28042016_signed