Company Information

CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
342,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neera Agrawal
Neera Agrawal
Director/Designated Partner
about 8 years ago
Mukesh Tyagi
Mukesh Tyagi
Director/Designated Partner
over 14 years ago

Past Directors

Dharam Vir Tyagi
Dharam Vir Tyagi
Director
over 14 years ago

Documents

Form STK-2-07092018-signed
Optional Attachment-(1)-24042017
-24042017
Form DIR-12-21022017_signed
Evidence of cessation;-15022017
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT