Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kuldeep Tyagi
Kuldeep Tyagi
Director/Designated Partner
about 2 years ago
Vikash Tyagi
Vikash Tyagi
Director/Designated Partner
about 14 years ago
Satender Kumar Tyagi
Satender Kumar Tyagi
Director/Designated Partner
about 14 years ago

Charges

1 Crore
26 February 2016
State Bank Of Patiala
5 Lak
21 February 2014
State Bank Of Patiala
1 Crore
26 February 2016
Others
0
21 February 2014
State Bank Of Patiala
0
26 February 2016
Others
0
21 February 2014
State Bank Of Patiala
0
26 February 2016
Others
0
21 February 2014
State Bank Of Patiala
0
26 February 2016
Others
0
21 February 2014
State Bank Of Patiala
0

Documents

Form DIR-11-05012018_signed
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Form CHG-1-31082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160831
Instrument(s) of creation or modification of charge;-22082016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
FormSchV-100315 for the FY ending on-310312.OCT
Form23AC-090315 for the FY ending on-310312.OCT
Form23AC-030315 for the FY ending on-310313.OCT
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310313.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF
Form 2-140214.OCT
List of allottees-130214.PDF
Form 5-160114.PDF
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
MoA - Memorandum of Association-160114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
AoA - Articles of Association-080114.PDF