Company Information
CIN
Status
Date of Incorporation
09 August 1985
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Tyagi
Director
over 6 years ago
over 6 years ago
Princee Tyagi
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
03 March 2014
Icici Bank Limited
10 Crore
06 August 2001
Corporation Bank
85 Lak
27 July 2009
Corporation Bank
2 Crore
29 June 2002
Corporation Bank
40 Lak
16 June 2007
Reliance Capital Ltd
2 Crore
06 August 2001
Corporation Bank
0
27 July 2009
Corporation Bank
0
29 June 2002
Corporation Bank
0
16 June 2007
Reliance Capital Ltd
0
03 March 2014
Icici Bank Limited
0
06 August 2001
Corporation Bank
0
27 July 2009
Corporation Bank
0
29 June 2002
Corporation Bank
0
16 June 2007
Reliance Capital Ltd
0
03 March 2014
Icici Bank Limited
0
06 August 2001
Corporation Bank
0
27 July 2009
Corporation Bank
0
29 June 2002
Corporation Bank
0
16 June 2007
Reliance Capital Ltd
0
03 March 2014
Icici Bank Limited
0
06 August 2001
Corporation Bank
0
27 July 2009
Corporation Bank
0
29 June 2002
Corporation Bank
0
16 June 2007
Reliance Capital Ltd
0
03 March 2014
Icici Bank Limited
0
Documents
Form DPT-3-26062019
Form MGT-14-04052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Altered memorandum of association-30042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-02082018_signed
Form DIR-11-01082018_signed
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Optional Attachment-(2)-31072018
Notice of resignation;-31072018
Acknowledgement received from company-31072018
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018