Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
7,500,000

Directors

Umesh Chand Tyagi
Umesh Chand Tyagi
Director/Designated Partner
over 2 years ago
Neha Tyagi
Neha Tyagi
Director/Designated Partner
over 2 years ago
Chander Mukhi Tyagi
Chander Mukhi Tyagi
Director/Designated Partner
almost 11 years ago
Devesh Tyagi
Devesh Tyagi
Director/Designated Partner
almost 15 years ago

Charges

6 Crore
03 February 2018
Punjab National Bank
17 Lak
14 January 2015
Punjab National Bank Ram Lila Ground
1 Crore
15 February 2020
Punjab National Bank
1 Crore
07 February 2022
Hdfc Bank Limited
2 Crore
07 February 2022
Hdfc Bank Limited
0
14 January 2015
Others
0
03 February 2018
Others
0
15 February 2020
Others
0
07 February 2022
Hdfc Bank Limited
0
14 January 2015
Others
0
03 February 2018
Others
0
15 February 2020
Others
0
07 February 2022
Hdfc Bank Limited
0
14 January 2015
Others
0
03 February 2018
Others
0
15 February 2020
Others
0
07 February 2022
Hdfc Bank Limited
0
14 January 2015
Others
0
03 February 2018
Others
0
15 February 2020
Others
0
07 February 2022
Hdfc Bank Limited
0
14 January 2015
Others
0
03 February 2018
Others
0
15 February 2020
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-18092020-signed
Form INC-22-29082020_signed
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-05052019
Optional Attachment-(1)-05052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed