Company Information

CIN
Status
Date of Incorporation
26 May 1979
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Tyagi
Radhey Shyam Tyagi
Director/Designated Partner
over 1 year ago
Sursarita Tyagi
Sursarita Tyagi
Director/Designated Partner
over 13 years ago
Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director
over 17 years ago

Past Directors

Abhinav R Tyagi
Abhinav R Tyagi
Director
over 13 years ago
Sanjay Jain
Sanjay Jain
Director
over 17 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 17 years ago
Vikas Bhushan Gupta
Vikas Bhushan Gupta
Director
over 17 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
over 23 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Proof of dispatch-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Declaration by first director-08032019
Interest in other entities;-08032019
Form DIR-11-08032019_signed
Acknowledgement received from company-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Notice of resignation filed with the company-08032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018