Company Information
CIN
Status
Date of Incorporation
30 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,030,590
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Archana Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Raj Tyagi
Director/Designated Partner
over 5 years ago
over 5 years ago
Mukesh Tyagi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sakar Gupta
Whole Time Director
about 6 years ago
about 6 years ago
Abdul Kyum
Director
over 27 years ago
over 27 years ago
Sajid Khan
Director
over 27 years ago
over 27 years ago
Charges
31 January 2014
Punjab & Sind Bank
50 Lak
22 October 2002
Punjab & Sind Bank
3 Crore
14 June 2011
Punjab & Sind Bank
2 Crore
21 October 2009
Punjab & Sind Bank
28 Lak
18 November 2009
Punjab & Sind Bank
13 Lak
19 December 2007
Punjab & Sind Bank
33 Lak
20 June 2000
Punjab & Sind Bank
4 Lak
22 August 2003
Punjab & Sind Bank
9 Lak
28 March 2005
Punjab & Sind Bank
30 Lak
14 July 1999
Punjab & Sind Bank
33 Lak
16 June 2021
Indian Bank
19 Crore
04 July 2020
Punjab & Sind Bank
19 Lak
19 June 2020
Punjab And Sind Bank
78 Lak
16 June 2021
Indian Bank
0
29 November 2021
Indian Bank
0
19 June 2020
Others
0
04 July 2020
Others
0
22 October 2002
Others
0
18 November 2009
Punjab & Sind Bank
0
14 July 1999
Punjab & Sind Bank
0
31 January 2014
Punjab & Sind Bank
0
28 March 2005
Punjab & Sind Bank
0
22 August 2003
Punjab & Sind Bank
0
19 December 2007
Punjab & Sind Bank
0
14 June 2011
Punjab & Sind Bank
0
20 June 2000
Punjab & Sind Bank
0
21 October 2009
Punjab & Sind Bank
0
16 June 2021
Indian Bank
0
29 November 2021
Indian Bank
0
19 June 2020
Others
0
04 July 2020
Others
0
22 October 2002
Others
0
18 November 2009
Punjab & Sind Bank
0
14 July 1999
Punjab & Sind Bank
0
31 January 2014
Punjab & Sind Bank
0
28 March 2005
Punjab & Sind Bank
0
22 August 2003
Punjab & Sind Bank
0
19 December 2007
Punjab & Sind Bank
0
14 June 2011
Punjab & Sind Bank
0
20 June 2000
Punjab & Sind Bank
0
21 October 2009
Punjab & Sind Bank
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-31122020
Form MSME FORM I-28122020_signed
Form DPT-3-28122020_signed
Form DPT-3-04122020-signed
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Optional Attachment-(1)-20102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form SH-7-28092020-signed
Resignation letter-24092020
Form ADT-1-23092020_signed
Form ADT-3-24092020_signed
Resignation letter-24092020
Form ADT-1-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered articles of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of assciation;-16092020
Optional Attachment-(1)-16092020
Altered memorandum of association-16092020
Optional Attachment-(2)-16092020