Company Information

CIN
Status
Date of Incorporation
19 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director/Designated Partner
over 1 year ago
Manisha Tyagi
Manisha Tyagi
Director/Designated Partner
over 1 year ago
Ankur Rustogi
Ankur Rustogi
Additional Director
over 14 years ago

Past Directors

Gyanender Singh Nagar
Gyanender Singh Nagar
Director
about 12 years ago
Ashish Jain
Ashish Jain
Director
over 12 years ago
Chandan Kumar
Chandan Kumar
Additional Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Auditor?s certificate-11052019
Form MGT-14-26022019_signed
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-26022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed