Company Information

CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,500
Authorised Capital
1,000,000

Directors

Vini Tyagi
Vini Tyagi
Director/Designated Partner
almost 12 years ago
Vinod Bala Tyagi
Vinod Bala Tyagi
Director/Designated Partner
almost 15 years ago

Past Directors

Om Prakash Tyagi
Om Prakash Tyagi
Director
over 9 years ago

Documents

Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Shareholders-MGT_7TCPL_Q70668462_VKSVINAY78_20161012181955.xlsm
Declaration by first director-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
Letter of appointment;-02092016
Form DIR-12-02092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016