Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Rajesh Kumar Chandan
. Rajesh Kumar Chandan
Director/Designated Partner
over 1 year ago
Viresh Natwarlal Mehta
Viresh Natwarlal Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Hemalatha Chandan
Hemalatha Chandan
Additional Director
over 4 years ago
Ramakant Nigam
Ramakant Nigam
Additional Director
over 7 years ago
Gulshan Jain
Gulshan Jain
Director
almost 30 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director
almost 30 years ago

Registered Trademarks

Tigon K API L C API Tal Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Charges

30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form DIR-12-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Form ADT-1-01102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form DIR-12-08012020_signed
Notice of resignation;-08012020