Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
almost 5 years ago
Nidhi Tyagi
Nidhi Tyagi
Director/Designated Partner
over 16 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 19 years ago

Past Directors

Umesh Chandra Tyagi
Umesh Chandra Tyagi
Director
over 13 years ago
Keshav Chand Jain
Keshav Chand Jain
Director
about 18 years ago

Documents

Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DPT-3-25022020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed