Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director/Designated Partner
over 2 years ago
Anju Tyagi
Anju Tyagi
Director/Designated Partner
about 10 years ago

Past Directors

Divya Gupta
Divya Gupta
Director
over 18 years ago
Narendra Kumar Singh
Narendra Kumar Singh
Director
over 18 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
almost 21 years ago

Charges

1 Crore
05 August 2016
Hdfc Bank Limited
46 Lak
14 July 2021
Kotak Mahindra Bank Limited
80 Lak
14 July 2021
Others
0
05 August 2016
Hdfc Bank Limited
0
14 July 2021
Others
0
05 August 2016
Hdfc Bank Limited
0
14 July 2021
Others
0
05 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form ADT-1-11012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of resolution passed by the company-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-3-20102017-signed
Resignation letter-09102017
Form CHG-1-21102016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161021
Instrument(s) of creation or modification of charge;-04102016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed