Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tinku Roy
Tinku Roy
Director/Designated Partner
almost 6 years ago
Nipun Bansal
Nipun Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Abhishek Saxena
Abhishek Saxena
Additional Director
over 8 years ago

Registered Trademarks

Cyrus (Device) Cyrus Developers

[Class : 36] Real Estate

Cyrus (Label) Cyrus Developers

[Class : 36] Real Estate

Documents

Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Form ADT-3-09092019_signed
Resignation letter-07092019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Form ADT-3-01092018-signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018