Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Mridula Tyagi
Director/Designated Partner
over 26 years ago
over 26 years ago
Satyendra Tyagi Kumar
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
09 December 2009
Punjab National Bank
7 Lak
09 December 2009
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
Documents
Form STK-2-29112019-signed
-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form CHG-4-23112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Letter of the charge holder stating that the amount has been satisfied-05112018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
-111214.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form MGT-14-260714.OCT
Copy of resolution-200714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-121012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120711.OCT
Form23AC-220711 for the FY ending on-310311.OCT
FormSchV-220711 for the FY ending on-310311.OCT
