Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,579,790
Authorised Capital
10,000,000
Directors
Rakesh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikas Tyagi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vivek Tyagi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Service For Providing Food And Drink; Temporary Accommodation, Hotel, Resorts.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training;Entertainment ; Sporting And Cultural Activities ,Event Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Tybros Infratech Private Limited.
Documents
Form PAS-3-29052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
Copy of Board or Shareholders? resolution-24052018
Form AOC-4-30042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors? report as per section 134(3)-29032017
Directors report as per section 134(3)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Form AOC-4-29032017_signed
Form AOC-4 additional attachment-29032017_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-011015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Interest in other entities-031114.PDF
Letter of Appointment-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Evidence of cessation-031114.PDF
Optional Attachment 1-031114.PDF
Declaration by the first director-031114.PDF
