Company Information

CIN
Status
Date of Incorporation
08 December 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
700,000

Directors

Anupama Singh Tyagi
Anupama Singh Tyagi
Director/Designated Partner
over 2 years ago
Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Furkan .
Furkan .
Director
over 9 years ago
Indra Tyagi
Indra Tyagi
Director
almost 21 years ago

Charges

17 Crore
12 November 2012
Corporation Bank
5 Crore
02 November 2007
Corporation Bank
8 Crore
02 November 2007
Corporation Bank
4 Crore
02 November 2007
Corporation Bank
0
12 November 2012
Corporation Bank
0
02 November 2007
Corporation Bank
0
02 November 2007
Corporation Bank
0
12 November 2012
Corporation Bank
0
02 November 2007
Corporation Bank
0

Documents

Form DPT-3-04022021-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-14092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018