Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Tyagi
Director/Designated Partner
about 6 years ago
about 6 years ago
Gaurav Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Yogesh Kumar Gautam
Additional Director
over 6 years ago
over 6 years ago
Surendrasingh Mahabirprasad Tyagi
Director
over 10 years ago
over 10 years ago
Virender Kumar
Director
about 11 years ago
about 11 years ago
Pratyush Pranjal
Director
about 11 years ago
about 11 years ago
Manoj Verma
Director
about 11 years ago
about 11 years ago
Ankit Poddar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-31102019_signed
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
