Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manu Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijendra Kumar Tyagi
Director/Designated Partner
about 9 years ago
about 9 years ago
Archana Jagdish Parsad
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ved Bala Tyagi
Director
almost 23 years ago
almost 23 years ago
Charges
24 May 2003
Bank Of India
2 Crore
25 November 2002
Bank Of India
2 Crore
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062020
Annual return as per schedule V of the Companies Act,1956-16062020
