Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Subodh Tyagi
Subodh Tyagi
Director/Designated Partner
over 2 years ago
Ritu Tyagi
Ritu Tyagi
Director/Designated Partner
over 15 years ago
Aysha Begum
Aysha Begum
Director/Designated Partner
over 15 years ago
Zafruddin Shabbir
Zafruddin Shabbir
Director/Designated Partner
over 15 years ago

Past Directors

Mohammed Yusuf Qureshi
Mohammed Yusuf Qureshi
Director
almost 20 years ago

Charges

17 Crore
30 January 2017
Oriental Bank Of Commerce
7 Crore
28 November 2016
Oriental Bank Of Commerce
5 Crore
03 November 2016
Oriental Bank Of Commerce
5 Crore
23 June 2012
Punjab National Bank
50 Lak
12 June 2020
Punjab National Bank Clpc
90 Lak
24 February 2023
Hdfc Bank Limited
0
30 October 2021
Others
0
03 November 2016
Others
0
28 November 2016
Others
0
12 June 2020
Others
0
23 June 2012
Punjab National Bank
0
30 January 2017
Others
0
24 February 2023
Hdfc Bank Limited
0
30 October 2021
Others
0
03 November 2016
Others
0
28 November 2016
Others
0
12 June 2020
Others
0
23 June 2012
Punjab National Bank
0
30 January 2017
Others
0
24 February 2023
Hdfc Bank Limited
0
30 October 2021
Others
0
03 November 2016
Others
0
28 November 2016
Others
0
12 June 2020
Others
0
23 June 2012
Punjab National Bank
0
30 January 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-04042021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-04092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-07102018
Form CHG-1-07102018_signed
Instrument(s) of creation or modification of charge;-07102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181007
Form MGT-7-06122017_signed
Form AOC-4(XBRL)-03122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
Form CHG-1-23052017_signed