Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mala Deepak Tyagi
Mala Deepak Tyagi
Director
about 20 years ago

Past Directors

Vivek Krishnadev Tyagi
Vivek Krishnadev Tyagi
Additional Director
over 6 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 35 years ago

Charges

63 Lak
24 November 1995
Syndicate Bank
25 Lak
07 September 2020
Axis Bank Limited
38 Lak
07 September 2020
Axis Bank Limited
0
24 November 1995
Syndicate Bank
0
07 September 2020
Axis Bank Limited
0
24 November 1995
Syndicate Bank
0
07 September 2020
Axis Bank Limited
0
24 November 1995
Syndicate Bank
0
07 September 2020
Axis Bank Limited
0
24 November 1995
Syndicate Bank
0

Documents

Form CHG-1-17112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Declaration by first director-09112019
Form DIR-12-09112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-14112017_signed