Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Tyagi
Director
over 11 years ago
over 11 years ago
Charges
07 May 2015
Bank Of Baroda
44 Lak
20 October 2022
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
07 May 2015
Others
0
20 October 2022
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
07 May 2015
Others
0
28 October 2023
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
07 May 2015
Others
0
Documents
Form DPT-3-23022021-signed
Auditor?s certificate-28092020
Form DPT-3-29072020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
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.-10042017
