Company Information

CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Tyagi
Vikas Tyagi
Director/Designated Partner
over 6 years ago
Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
about 10 years ago

Past Directors

Robin Tyagi
Robin Tyagi
Director
about 7 years ago
Arvind Tyagi
Arvind Tyagi
Director
about 11 years ago
Gurvinder Singh Chhatwal
Gurvinder Singh Chhatwal
Director
about 11 years ago

Documents

Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Form ADT-3-30122019_signed
Resignation letter-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-08052019_signed
Declaration by first director-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-11-01052019_signed