Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Vandana Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Singh Tyagi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tanu Tyagi
Director
almost 7 years ago
almost 7 years ago
Varun Tyagi
Director/Designated Partner
over 13 years ago
over 13 years ago
Pavan Tyagi
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Kumar
Director
over 15 years ago
over 15 years ago
Raj Kumar Sharma
Director
over 15 years ago
over 15 years ago
Charges
07 January 2019
Axis Bank Limited
58 Lak
29 November 2018
Hdfc Bank Limited
9 Lak
22 January 2018
Hdfc Bank Limited
23 Lak
22 January 2018
Hdfc Bank Limited
8 Lak
22 January 2018
Hdfc Bank Limited
22 Lak
22 January 2018
Hdfc Bank Limited
3 Lak
23 June 2017
Hdfc Bank Limited
11 Lak
25 April 2016
Hdfc Bank Limited
25 Lak
25 February 2016
Hdfc Bank Limited
63 Lak
31 December 2015
Hdfc Bank Limited
68 Lak
30 November 2015
Hdfc Bank Limited
21 Lak
23 May 2014
Hdfc Bank Limited
36 Lak
14 February 2023
Hdfc Bank Limited
1 Crore
27 January 2023
Hdfc Bank Limited
3 Crore
06 May 2022
Icici Bank Limited
18 Lak
01 February 2022
Icici Bank Limited
8 Lak
14 February 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
01 February 2022
Others
0
06 May 2022
Others
0
23 June 2017
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
25 February 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
01 February 2022
Others
0
06 May 2022
Others
0
23 June 2017
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
25 February 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
01 February 2022
Others
0
06 May 2022
Others
0
23 June 2017
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
25 February 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-04032020-signed
Form MSME FORM I-04112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-25052019_signed
Form DIR-12-18022019_signed
Optional Attachment-(5)-15022019
Optional Attachment-(4)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-04022019
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form CHG-1-15012019_signed
Optional Attachment-(2)-15012019
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
