Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,810,000
Authorised Capital
15,000,000

Directors

Meenu Arora
Meenu Arora
Director/Designated Partner
about 9 years ago
Poonam Tyagi
Poonam Tyagi
Director/Designated Partner
about 9 years ago
Ashwani Kumar Tyagi
Ashwani Kumar Tyagi
Director/Designated Partner
about 9 years ago
Charanjit Arora
Charanjit Arora
Director/Designated Partner
over 30 years ago

Past Directors

Dharmvir Singh Tyagi
Dharmvir Singh Tyagi
Director
over 26 years ago
Prakash Pandey
Prakash Pandey
Director
over 30 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-07042017-signed
Form PAS-3-04042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Copy of Board or Shareholders? resolution-04042017
Form SH-7-30032017-signed
Altered memorandum of assciation;-25032017
Copy of the resolution for alteration of capital;-25032017
Optional Attachment-(1)-19112016