Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Munesh Tyagi
Munesh Tyagi
Director/Designated Partner
over 2 years ago
Urvashi Tyagi
Urvashi Tyagi
Director/Designated Partner
over 32 years ago

Past Directors

Shubham Tyagi
Shubham Tyagi
Director
about 3 years ago

Charges

5 Crore
09 September 2013
Syndicate Bank
60 Lak
20 October 2010
Syndicate Bank
5 Crore
21 March 2007
Syndicate Bank
10 Lak
24 February 2007
Syndicate Bank
5 Crore
30 March 2005
Syndicate Bank
1 Crore
07 November 2020
Hdfc Bank Limited
5 Crore
07 November 2020
Hdfc Bank Limited
0
24 February 2007
Others
0
20 October 2010
Others
0
21 March 2007
Syndicate Bank
0
09 September 2013
Syndicate Bank
0
30 March 2005
Syndicate Bank
0
07 November 2020
Hdfc Bank Limited
0
24 February 2007
Others
0
20 October 2010
Others
0
21 March 2007
Syndicate Bank
0
09 September 2013
Syndicate Bank
0
30 March 2005
Syndicate Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(4)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-11112020-signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-20112018_signed