Company Information
CIN
Status
Date of Incorporation
12 January 2007
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
3,100,000
Directors
Kapil Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Maheepinder Singh Josan
Director
almost 19 years ago
almost 19 years ago
Pushpinder Singh Josan
Director
almost 19 years ago
almost 19 years ago
Charges
27 November 2019
Hdfc Bank Limited
90 Crore
27 November 2019
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-26022019_signed
Copy of resolution passed by the company-22022019
Copy of written consent given by auditor-22022019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Optional Attachment-(1)-23062018
Copy of written consent given by auditor-23062018
Form PAS-3-26082017_signed
Copy of Board or Shareholders? resolution-26082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082017
Form SH-7-21082017-signed
Altered memorandum of assciation;-09082017
Copy of the resolution for alteration of capital;-09082017
