Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anita Tyagi
Anita Tyagi
Director/Designated Partner
about 2 years ago
Naveen Kumar Tyagi
Naveen Kumar Tyagi
Director/Designated Partner
almost 12 years ago

Past Directors

Gurpreet Kaur
Gurpreet Kaur
Director
about 9 years ago
Shyam Lal Yadav
Shyam Lal Yadav
Director
almost 11 years ago

Charges

2 Crore
16 October 2019
Hdfc Bank Limited
99 Lak
05 September 2014
Punjab National Bank
1 Crore
23 November 2022
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
28 July 2022
Others
0
05 September 2014
Others
0
23 November 2022
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
28 July 2022
Others
0
05 September 2014
Others
0
23 November 2022
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
28 July 2022
Others
0
05 September 2014
Others
0

Documents

Form AOC-5-11022020-signed
-04022020
Copy of board resolution-04022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-29062019
Form ADT-1-18032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Notice of resignation;-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-09022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102017_signed