Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madan Pal Tyagi
Madan Pal Tyagi
Director/Designated Partner
over 2 years ago
Nishant Tyagi
Nishant Tyagi
Director/Designated Partner
over 2 years ago
Shiv Kumar Tyagi
Shiv Kumar Tyagi
Director/Designated Partner
almost 7 years ago
Hemlata Tyagi
Hemlata Tyagi
Director/Designated Partner
over 26 years ago

Charges

9 Crore
08 January 2019
Hdfc Bank Limited
4 Crore
26 August 2013
Yes Bank Limited
4 Crore
17 September 2005
Allahabad Bank
90 Lak
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
08 November 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-05062020-signed
Form PAS-3-02062020_signed
Optional Attachment-(1)-02062020
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.-02062020
Copy of Board or Shareholders? resolution-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form SH-7-22032019-signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-16032019
Copy of the resolution for alteration of capital;-16032019
Altered articles of association;-16032019