Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,915,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Princee Tyagi
Princee Tyagi
Director
over 6 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 6 years ago

Past Directors

Bachan Kumar
Bachan Kumar
Director
over 7 years ago

Documents

Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Interest in other entities;-30072018
Form DIR-12-25072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Optional Attachment-(1)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018