Company Information
CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Tyagi
Director/Designated Partner
over 24 years ago
over 24 years ago
Lata Tyagi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Jinesh Kumar Tyagi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Shweta Tyagi
Additional Director
over 2 years ago
over 2 years ago
Ashish Tyagi
Director
over 22 years ago
over 22 years ago
Sarita Tyagi
Director
almost 25 years ago
almost 25 years ago
Naresh Kumar Tyagi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Sheet Metal Components, Metal Stamping Covered In Class 6
Charges
09 April 2018
Indian Bank
3 Crore
10 August 2005
Indian Bank
5 Crore
22 September 2010
Indian Bank
2 Crore
23 June 2012
Indian Bank
2 Crore
04 June 2015
Indian Bank
31 Lak
10 August 2005
Indian Bank
25 Lak
18 September 2010
Indian Bank
31 Lak
20 September 2010
Indian Bank
45 Lak
27 November 2007
Indian Bank
50 Lak
23 March 2005
Oriental Bank Of Commerce
19 Lak
17 August 2020
Indian Bank
1 Crore
22 February 2022
Hdfc Bank Limited
0
27 October 2021
Indian Bank
0
06 October 2021
Indian Bank
0
09 April 2018
Indian Bank
0
17 August 2020
Indian Bank
0
10 August 2005
Indian Bank
0
20 September 2010
Indian Bank
0
18 September 2010
Indian Bank
0
23 March 2005
Oriental Bank Of Commerce
0
27 November 2007
Indian Bank
0
04 June 2015
Indian Bank
0
23 June 2012
Indian Bank
0
10 August 2005
Indian Bank
0
22 September 2010
Indian Bank
0
22 February 2022
Hdfc Bank Limited
0
27 October 2021
Indian Bank
0
06 October 2021
Indian Bank
0
09 April 2018
Indian Bank
0
17 August 2020
Indian Bank
0
10 August 2005
Indian Bank
0
20 September 2010
Indian Bank
0
18 September 2010
Indian Bank
0
23 March 2005
Oriental Bank Of Commerce
0
27 November 2007
Indian Bank
0
04 June 2015
Indian Bank
0
23 June 2012
Indian Bank
0
10 August 2005
Indian Bank
0
22 September 2010
Indian Bank
0
22 February 2022
Hdfc Bank Limited
0
27 October 2021
Indian Bank
0
06 October 2021
Indian Bank
0
09 April 2018
Indian Bank
0
17 August 2020
Indian Bank
0
10 August 2005
Indian Bank
0
20 September 2010
Indian Bank
0
18 September 2010
Indian Bank
0
23 March 2005
Oriental Bank Of Commerce
0
27 November 2007
Indian Bank
0
04 June 2015
Indian Bank
0
23 June 2012
Indian Bank
0
10 August 2005
Indian Bank
0
22 September 2010
Indian Bank
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-14-19062019-signed
Form MSME FORM I-08062019_signed
Altered articles of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018