Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sunil .
Sunil .
Director/Designated Partner
over 9 years ago
Bhupesh Tyagi
Bhupesh Tyagi
Director/Designated Partner
almost 29 years ago

Past Directors

Anita Tyagi
Anita Tyagi
Director
almost 29 years ago

Charges

1 Crore
11 June 2010
Karnataka Bank Limited
4 Lak
13 March 2004
Karnataka Bank Ltd.
1 Crore
13 March 2004
Karnataka Bank Ltd.
0
11 June 2010
Karnataka Bank Limited
0
13 March 2004
Karnataka Bank Ltd.
0
11 June 2010
Karnataka Bank Limited
0
13 March 2004
Karnataka Bank Ltd.
0
11 June 2010
Karnataka Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Evidence of cessation;-06062016
Letter of appointment;-06062016