Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,100
Authorised Capital
3,000,000
Directors
Neha Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhinav Tyagi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
11 July 2006
Axis Bank Limited
6 Crore
25 December 2020
Hdfc Bank Limited
9 Crore
10 August 2020
Axis Bank Limited
67 Lak
21 September 2023
The South Indian Bank Limited
0
08 September 2023
The South Indian Bank Limited
0
10 August 2020
Axis Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
11 July 2006
Axis Bank Limited
0
21 September 2023
The South Indian Bank Limited
0
08 September 2023
The South Indian Bank Limited
0
10 August 2020
Axis Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
11 July 2006
Axis Bank Limited
0
21 September 2023
The South Indian Bank Limited
0
08 September 2023
The South Indian Bank Limited
0
10 August 2020
Axis Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
11 July 2006
Axis Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MSME FORM I-04062019_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form AOC-4-10122017_signed
