Company Information

CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Tyagi
Sonu Tyagi
Director/Designated Partner
about 9 years ago
Rekha Tyagi
Rekha Tyagi
Director/Designated Partner
about 13 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Managing Director
about 13 years ago
Samar Gupta
Samar Gupta
Director
about 13 years ago

Documents

Form MGT-7-23102019_signed
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form DIR-11-291115.OCT