Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,470,000
Authorised Capital
10,000,000
Directors
Anil Kumar Tyagi
Director/Designated Partner
about 23 years ago
about 23 years ago
Sushil Tyagi Kumar
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
05 November 2019
Icici Bank Limited
11 Crore
13 April 2015
Yes Bank Limited
10 Crore
01 June 2009
Punjab National Bank
17 Lak
26 November 2012
Hdfc Bank Limited
5 Crore
26 June 2004
Union Bank Of India
4 Crore
18 November 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
05 November 2019
Others
0
26 June 2004
Union Bank Of India
0
26 November 2012
Hdfc Bank Limited
0
13 April 2015
Yes Bank Limited
0
01 June 2009
Punjab National Bank
0
18 November 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
05 November 2019
Others
0
26 June 2004
Union Bank Of India
0
26 November 2012
Hdfc Bank Limited
0
13 April 2015
Yes Bank Limited
0
01 June 2009
Punjab National Bank
0
18 November 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
05 November 2019
Others
0
26 June 2004
Union Bank Of India
0
26 November 2012
Hdfc Bank Limited
0
13 April 2015
Yes Bank Limited
0
01 June 2009
Punjab National Bank
0
Documents
Form CHG-4-05112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-24082020-signed
Form CHG-4-14022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-23012020
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
