Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,512,000
Authorised Capital
11,000,000

Directors

Yashoraj Tyagi
Yashoraj Tyagi
Director
about 12 years ago

Past Directors

Chakradhar Narayan Sinha
Chakradhar Narayan Sinha
Director
over 8 years ago
Manjula Kanodia .
Manjula Kanodia .
Director
about 15 years ago
Atul Kumar Tyagi
Atul Kumar Tyagi
Director
over 23 years ago
Urvija Sinha
Urvija Sinha
Director
over 23 years ago

Charges

0
29 March 2008
Canara Bank
10 Lak
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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 AOC-4-29102018_signed
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form PAS-3-01102018_signed
Form SH-7-01102018-signed
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.-01102018
Copy of Board or Shareholders? resolution-01102018
Copy of the special resolution authorizing the issue of bonus shares;-01102018
Altered memorandum of assciation;-22092018
Copy of the resolution for alteration of capital;-22092018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Optional Attachment-(1)-25042017
Letter of appointment;-25042017
Form INC-22-16032017_signed
Copy of board resolution authorizing giving of notice-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed