Company Information

CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Tyagi
Manu Tyagi
Director/Designated Partner
over 1 year ago
Vijendra Kumar Tyagi
Vijendra Kumar Tyagi
Director/Designated Partner
about 8 years ago
Archana Jagdish Parsad
Archana Jagdish Parsad
Director
almost 22 years ago

Past Directors

Ved Bala Tyagi
Ved Bala Tyagi
Director
almost 22 years ago

Charges

4 Crore
24 May 2003
Bank Of India
2 Crore
25 November 2002
Bank Of India
2 Crore
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0
24 May 2003
Bank Of India
0
25 November 2002
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062020
Annual return as per schedule V of the Companies Act,1956-16062020