Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vipul Jain
Vipul Jain
Director/Designated Partner
over 8 years ago
Sudhir Tyagi
Sudhir Tyagi
Director/Designated Partner
about 20 years ago

Past Directors

Reena Tyagi
Reena Tyagi
Director
almost 23 years ago
Suman Tyagi
Suman Tyagi
Director
almost 23 years ago
Manoj Tyagi
Manoj Tyagi
Director
almost 23 years ago
Sunil Tyagi
Sunil Tyagi
Managing Director
over 26 years ago

Charges

1 Crore
07 May 2004
Bank Of Baroda
1 Crore
19 October 2006
Syndicate Bank
1 Crore
07 May 2004
Bank Of Baroda
0
19 October 2006
Syndicate Bank
0
07 May 2004
Bank Of Baroda
0
19 October 2006
Syndicate Bank
0

Documents

Form DIR-12-03072017_signed
Notice of resignation;-30062017
Letter of appointment;-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Optional Attachment-(1)-30062017
Memorandum of satisfaction of Charge-070507.PDF
Optional Attachment 1-010507.PDF
Letter of the charge holder-010507.PDF
Form 17-010507.PDF
Form 20B-280107.OCT
Form 23AC-280107.OCT
Form 66-280107.OCT
Certificate of Registration of Mortgage-170107.PDF
Certificate of Registration of Mortgage-170107.PDF
Certificate of Registration of Mortgage-170107.PDF
Optional Attachment 1-160107.PDF
Instrument of details of the charge-160107.PDF
Form 8-160107.PDF
Form 18-050107.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Form 8.PDF
Annual Return 2003_2004.PDF