Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,662,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Princee Tyagi
Princee Tyagi
Director
about 11 years ago
Deepak Tyagi
Deepak Tyagi
Director
about 11 years ago
Vipin Tyagi
Vipin Tyagi
Additional Director
almost 17 years ago

Past Directors

Ram Veer Singh
Ram Veer Singh
Director
over 10 years ago

Charges

0
31 August 2007
Icici Bank Limited
1 Crore
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20170303
Form CHG-4-05012017-signed
Form INC-28-04012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-20122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Letter of the charge holder stating that the amount has been satisfied-09082016
Form MGT-14-08072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form ADT-1-111015.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-11-271214.OCT
Form DIR-12-261214.OCT
Letter of Appointment-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Interest in other entities-221214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT
Form66-251014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-251014.PDF
Letter of Appointment-251014.PDF