Company Information

CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Tyagi
Atul Tyagi
Director/Designated Partner
almost 2 years ago
Pradeep Tyagi
Pradeep Tyagi
Director/Designated Partner
over 12 years ago
Shashi Tyagi
Shashi Tyagi
Director/Designated Partner
almost 17 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
about 18 years ago
Umesh Kumar Goenka
Umesh Kumar Goenka
Director
about 18 years ago

Past Directors

Alok Kedia
Alok Kedia
Director
about 17 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form ADT-1-160715.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF