Company Information

CIN
Status
Date of Incorporation
22 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,008,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
about 1 year ago
Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
over 1 year ago
Sumit Kumar Jha
Sumit Kumar Jha
Director/Designated Partner
almost 2 years ago
Princee Tyagi
Princee Tyagi
Director/Designated Partner
over 5 years ago

Documents

List of share holders, debenture holders;-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-26062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-06122018
Optional Attachment-(1)-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Interest in other entities;-06122018
Acknowledgement received from company-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Optional Attachment-(2)-06122018
Proof of dispatch-06122018
Form AOC-4-29102018_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