Company Information
CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,215,230
Authorised Capital
40,000,000
Directors
Deepak Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Princee Tyagi
Director
over 19 years ago
over 19 years ago
Haneet Chandru Vaswani
Director
over 19 years ago
over 19 years ago
Charges
26 February 2018
Yes Bank Limited
9 Crore
27 August 2015
Bajaj Finance Limited
8 Crore
29 June 2014
Icici Bank Limited
4 Crore
30 July 2008
Housing Development Finance Corporation Limited
11 Crore
30 July 2008
Housing Development Finance Corporation Limited
5 Crore
19 April 2021
Bajaj Housing Finance Limited
4 Crore
19 April 2021
Bajaj Housing Finance Limited
3 Crore
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Proof of dispatch-30082019
Form DIR-11-30082019_signed
Acknowledgement received from company-30082019
Notice of resignation filed with the company-30082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form DPT-3-26062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Interest in other entities;-22062019
Optional Attachment-(3)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(2)-22062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
