Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rajander Kumar Tayagi
Rajander Kumar Tayagi
Director/Designated Partner
almost 8 years ago
Ritu Tyagi
Ritu Tyagi
Director/Designated Partner
over 11 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
almost 9 years ago
Prashant Tyagi
Prashant Tyagi
Director
about 14 years ago

Charges

2 Crore
27 March 2017
Axis Bank Limited
2 Crore
07 December 2020
Axis Bank Limited
46 Lak
07 December 2020
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Evidence of cessation;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form CHG-1-21072017_signed
Instrument(s) of creation or modification of charge;-21072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed