Company Information

CIN
Status
Date of Incorporation
11 November 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
370,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Tyagi
Anil Tyagi
Director/Designated Partner
almost 4 years ago
Pushp Lata
Pushp Lata
Director/Designated Partner
over 8 years ago
Harendra Singh Teotia
Harendra Singh Teotia
Director/Designated Partner
over 8 years ago

Past Directors

Devesh Garg
Devesh Garg
Director
almost 13 years ago
Deepanshu Tyagi
Deepanshu Tyagi
Director
almost 13 years ago
Madhu Bala .
Madhu Bala .
Director
about 19 years ago
Vishesh Tyagi
Vishesh Tyagi
Director
about 19 years ago
Pavitra Tyagi
Pavitra Tyagi
Director
about 19 years ago

Documents

Form DPT-3-25032021-signed
Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-31082017
Notice of resignation filed with the company-31082017
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Form DIR-11-31082017_signed
Evidence of cessation;-31082017
Acknowledgement received from company-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017