Company Information

CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Sharad Narain Singh
Sharad Narain Singh
Director
over 12 years ago
Hemlata Tyagi
Hemlata Tyagi
Director/Designated Partner
about 27 years ago
Neeraj Tyagi
Neeraj Tyagi
Director/Designated Partner
about 27 years ago

Charges

50 Lak
04 December 2006
Uco Bank
50 Lak
04 December 2006
Uco Bank
0
04 December 2006
Uco Bank
0

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-06102017
Optional Attachment-(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(2)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-12112016