Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,299,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
almost 1 year ago
Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
over 1 year ago
Manish Trivedi
Manish Trivedi
Director/Designated Partner
almost 2 years ago
Sunil Tyagi
Sunil Tyagi
Director/Designated Partner
almost 2 years ago
Princee Tyagi
Princee Tyagi
Director/Designated Partner
over 5 years ago

Past Directors

Darshan Lal Handa
Darshan Lal Handa
Director
over 31 years ago

Documents

Form PAS-6-20082020_signed
Form DIR-12-09062020_signed
Notice of resignation filed with the company-09062020
Form DIR-11-09062020_signed
Evidence of cessation;-09062020
Proof of dispatch-09062020
Optional Attachment-(1)-09062020
Notice of resignation;-09062020
Acknowledgement received from company-09062020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(3)-29052020
Interest in other entities;-29052020
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Form ADT-1-10082019_signed