Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Mamta Tyagi
Director
over 2 years ago
over 2 years ago
Vishal Sachdeo Tyagi
Director
over 11 years ago
over 11 years ago
Ashish Tyagi
Director
over 11 years ago
over 11 years ago
Charges
07 October 2016
The Federal Bank Ltd
3 Crore
07 October 2016
The Federal Bank Ltd
2 Crore
29 June 2016
The Federal Bank Ltd
5 Crore
21 October 2014
Bank Of India
8 Crore
18 November 2021
Hdfc Bank Limited
0
07 October 2016
Others
0
07 October 2016
Others
0
29 June 2016
Others
0
21 October 2014
Bank Of India
0
18 November 2021
Hdfc Bank Limited
0
07 October 2016
Others
0
07 October 2016
Others
0
29 June 2016
Others
0
21 October 2014
Bank Of India
0
18 November 2021
Hdfc Bank Limited
0
07 October 2016
Others
0
07 October 2016
Others
0
29 June 2016
Others
0
21 October 2014
Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of MGT-8-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Optional Attachment-(1)-14122017
Altered memorandum of association-14122017
Letter of the charge holder stating that the amount has been satisfied-06122017
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
