Company Information

CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Tyagi
Akash Tyagi
Director/Designated Partner
over 1 year ago
Naveen Kumar Tyagi
Naveen Kumar Tyagi
Director/Designated Partner
over 1 year ago
Virendra Kumar Tyagi
Virendra Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Prateek Tyagi
Prateek Tyagi
Director/Designated Partner
over 9 years ago
Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 20 years ago

Past Directors

Rajeev Vohra
Rajeev Vohra
Director
over 20 years ago

Charges

0
11 April 2009
Punjab National Bank
4 Lak
10 February 2022
State Bank Of India
0
11 April 2009
Punjab National Bank
0
10 February 2022
State Bank Of India
0
11 April 2009
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form AOC-4(XBRL)-15122020_signed
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-26062020-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-12062019
Form MGT-14-30042019_signed
Form PAS-3-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form PAS-3-28012019_signed
Copy of Board or Shareholders? resolution-28012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019