Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Veena
. Veena
Director/Designated Partner
over 1 year ago
Subodh Kumar Tyagi
Subodh Kumar Tyagi
Director/Designated Partner
over 1 year ago
Babu Seth Gupta
Babu Seth Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Kavita Tyagi
Kavita Tyagi
Director
over 8 years ago
Pramod Tyagi
Pramod Tyagi
Director
over 8 years ago

Documents

List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form AOC-4-18052020_signed
Form MGT-7-18052020_signed
Form ADT-1-27062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-26062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018