Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
132,000
Authorised Capital
200,000

Directors

Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
over 2 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 3 years ago

Past Directors

Deepali Srivastava
Deepali Srivastava
Director
almost 10 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
over 14 years ago
Vandana Gupta
Vandana Gupta
Director
over 14 years ago
Anil Mittal
Anil Mittal
Director
over 14 years ago

Charges

0
14 March 2017
Hdfc Bank Limited
4 Crore
13 October 2011
Axis Bank Ltd.
16 Crore
14 March 2017
Hdfc Bank Limited
0
13 October 2011
Axis Bank Ltd.
0
14 March 2017
Hdfc Bank Limited
0
13 October 2011
Axis Bank Ltd.
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Letter of the charge holder stating that the amount has been satisfied-20032017
Form CHG-4-20032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Form MGT-7-14112016_signed