Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arunlata Tyagi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mahesh Kumar Tyagi
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Savita Dodeja
Director
over 20 years ago
over 20 years ago
Charges
12 August 2005
State Bank Of Mysore
50 Lak
21 December 2001
State Bank Of India
34 Lak
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-02072019
Copy of trust deed-02072019
Copy of instrument creating charge-02072019
Form PAS-3-10062019_signed
Optional Attachment-(1)-08062019
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.-08062019
Copy of Board or Shareholders? resolution-08062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-17022018_signed
Form MGT-7-16022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form ADT-1-06022018_signed
-06022018
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Form ADT-3-15112017-signed
Resignation letter-04112017
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
