Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Shashank Tyagi
Shashank Tyagi
Individual Promoter
over 6 years ago
Refakat Ali
Refakat Ali
Individual Promoter
over 6 years ago

Past Directors

Zarin Nizami
Zarin Nizami
Director
over 11 years ago
Arun Shokeen
Arun Shokeen
Additional Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Form 23AC-01062017_signed
Form 20B-01062017_signed
List of share holders, debenture holders;-20052017
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Optional Attachment-(1)-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Optional Attachment-(1)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Copy of the intimation received from the company - 2021.-24042017
Optional Attachment-(1)-24042017
Form 23B-24042017_signed
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form DIR-12-240814.OCT