Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
over 2 years ago
Sangita Tyagi
Sangita Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Sehgal
Rakesh Sehgal
Director
almost 11 years ago

Charges

69 Lak
25 June 2018
Canara Bank
19 Lak
24 August 2017
Idbi Bank Limited
50 Lak
22 March 2022
Idbi Bank Limited
0
24 August 2017
Idbi Bank Limited
0
25 June 2018
Others
0
22 March 2022
Idbi Bank Limited
0
24 August 2017
Idbi Bank Limited
0
25 June 2018
Others
0
22 March 2022
Idbi Bank Limited
0
24 August 2017
Idbi Bank Limited
0
25 June 2018
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Form DPT-3-23112020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
CERTIFICATE OF REGISTRATION OF CHARGE-20180203