Company Information

CIN
Status
Date of Incorporation
15 March 2007
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

Jagnandan Tyagi
Jagnandan Tyagi
Director/Designated Partner
about 16 years ago
Usha Tyagi
Usha Tyagi
Director/Designated Partner
about 16 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
about 16 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 18 years ago

Charges

3 Crore
20 October 2016
Kotak Mahindra Bank Limited
2 Crore
14 July 2015
Kotak Mahindra Bank Limited
1 Crore
14 July 2015
Kotak Mahindra Bank Limited
40 Lak
20 October 2016
Others
0
14 July 2015
Kotak Mahindra Bank Limited
0
14 July 2015
Kotak Mahindra Bank Limited
0
20 October 2016
Others
0
14 July 2015
Kotak Mahindra Bank Limited
0
14 July 2015
Kotak Mahindra Bank Limited
0
20 October 2016
Others
0
14 July 2015
Kotak Mahindra Bank Limited
0
14 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-10122020-signed
Auditor?s certificate-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Secretarial Audit Report-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Instrument(s) of creation or modification of charge;-08032017
Form CHG-1-08032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170308