Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
876,000
Authorised Capital
1,000,000

Directors

Atul Tyagi
Atul Tyagi
Director/Designated Partner
almost 3 years ago
Shashi Tyagi
Shashi Tyagi
Director/Designated Partner
about 9 years ago

Past Directors

Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Director
almost 25 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
almost 25 years ago

Charges

11 Crore
09 March 2017
Syndicate Bank
11 Crore
09 March 2017
Syndicate Bank
0
09 March 2017
Syndicate Bank
0
09 March 2017
Syndicate Bank
0

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019
Form MGT-7-22112019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Optional Attachment-(1)-08052017
Form PAS-3-04032017_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.-04032017
Copy of Board or Shareholders? resolution-04032017
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016