Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sarwari Khatoon
Sarwari Khatoon
Director/Designated Partner
almost 2 years ago
Yahia Tahir
Yahia Tahir
Director/Designated Partner
over 2 years ago
Abdullah Tahir
Abdullah Tahir
Director/Designated Partner
over 5 years ago

Past Directors

Mohammed Tahir Hussain
Mohammed Tahir Hussain
Director
almost 12 years ago
Naushad Hussain
Naushad Hussain
Director
almost 12 years ago

Registered Trademarks

Tyshaz Buildmart We Help You... Tyshaz Buildmart India

[Class : 37] Construction Of Building Group Housing Residential Complexes., Flats, Suites, Colonies, Mills, Factories, Cinema Houses, Chawls, Warehouses, Godowns, Markets, Hotels, Restaurants, Banquet Halls, Roads, Bridges, Land Estates, Multi Storied Commercial And Residential Buildings, Services Of Undertakings Specializing In The Field Of Construction Such As Those Of Pai...

Tyshaz Buildmart Tyshaz Buildmart India

[Class : 37] Construction Of Building Group Housing Residential Complexes., Flats, Suites, Colonies, Mills, Factories, Cinema Houses, Chawls, Warehouses, Godowns, Markets, Hotels, Restaurants, Banquet Halls, Roads, Bridges, Land Estates, Multi Storied Commercial And Residential Buildings, Services Of Undertakings Specializing In The Field Of Construction Such As Those Of ...

Charges

3 Crore
29 December 2016
Punjab National Bank
3 Crore
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form AOC-4-15122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed