Company Information

CIN
Status
Date of Incorporation
01 December 1995
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 1 year ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 2 years ago
Mahesh Chand Tyagi
Mahesh Chand Tyagi
Director/Designated Partner
almost 2 years ago
Neeraj Tyagi
Neeraj Tyagi
Director
almost 19 years ago

Past Directors

Mamta Tyagi
Mamta Tyagi
Director
almost 13 years ago

Charges

40 Lak
18 December 2001
Andhra Bank
40 Lak
21 September 2023
Others
0
13 April 2022
Hdfc Bank Limited
0
18 December 2001
Andhra Bank
0
21 September 2023
Others
0
13 April 2022
Hdfc Bank Limited
0
18 December 2001
Andhra Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MSME FORM I-01062019_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-04012017_signed
Notice of resignation filed with the company-04012017
Form DIR-11-04012017_signed
Acknowledgement received from company-04012017
Proof of dispatch-04012017