Company Information

CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,512,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashoraj Tyagi
Yashoraj Tyagi
Director
about 11 years ago

Past Directors

Chakradhar Narayan Sinha
Chakradhar Narayan Sinha
Director
almost 8 years ago
Manjula Kanodia .
Manjula Kanodia .
Director
over 14 years ago
Atul Kumar Tyagi
Atul Kumar Tyagi
Director
over 22 years ago
Urvija Sinha
Urvija Sinha
Director
over 22 years ago

Charges

0
29 March 2008
Canara Bank
10 Lak
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form PAS-3-01102018_signed
Form SH-7-01102018-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.-01102018
Copy of Board or Shareholders? resolution-01102018
Copy of the special resolution authorizing the issue of bonus shares;-01102018
Altered memorandum of assciation;-22092018
Copy of the resolution for alteration of capital;-22092018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Optional Attachment-(1)-25042017
Letter of appointment;-25042017
Form INC-22-16032017_signed
Copy of board resolution authorizing giving of notice-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed