Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Rajiv Tyagi
Rajiv Tyagi
Director/Designated Partner
over 2 years ago
Vishal Bhati
Vishal Bhati
Director/Designated Partner
about 3 years ago
Deepanshu Tyagi
Deepanshu Tyagi
Individual Promoter
over 5 years ago
Shobha Bhati
Shobha Bhati
Director/Designated Partner
over 8 years ago

Past Directors

Bhanwar Singh
Bhanwar Singh
Director
over 9 years ago
Bhaskar Singh Bhati
Bhaskar Singh Bhati
Director
almost 16 years ago
Mangay Ram
Mangay Ram
Director
over 17 years ago
Brijender Singh Dahiya
Brijender Singh Dahiya
Director
over 29 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Form AOC-5-03112020-signed
Form MGT-7-03112020_signed
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Copy of board resolution-29102020
Form PAS-6-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(3)-12092020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Form DIR-12-17082020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
List of share holders, debenture holders;-21112019