Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Tyagi
Chandra Prakash Tyagi
Director/Designated Partner
over 1 year ago
Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
almost 6 years ago
Prahlad Singh Tyagi
Prahlad Singh Tyagi
Director/Designated Partner
almost 6 years ago
Bina . Tyagi
Bina . Tyagi
Director/Designated Partner
over 18 years ago
Amit Rai
Amit Rai
Director/Designated Partner
over 19 years ago

Past Directors

Meena Tyagi
Meena Tyagi
Director
over 18 years ago
Lalit Mohan Tyagi
Lalit Mohan Tyagi
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Interest in other entities;-16022019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017