Company Information

CIN
Status
Date of Incorporation
25 November 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
almost 4 years ago
Adesh Kumar
Adesh Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Narender Sharma
Narender Sharma
Director
over 12 years ago
Arvind Tyagi
Arvind Tyagi
Director
about 13 years ago

Charges

0
08 August 2012
Punjab National Bank
4 Crore
08 August 2012
Punjab National Bank
0
08 August 2012
Punjab National Bank
0
08 August 2012
Punjab National Bank
0
08 August 2012
Punjab National Bank
0
08 August 2012
Punjab National Bank
0
08 August 2012
Punjab National Bank
0

Documents

Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Form MGT-7-24122020
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Letter of the charge holder stating that the amount has been satisfied-26102019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017