Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,620,400
Authorised Capital
10,000,000

Directors

Amit Tayal
Amit Tayal
Director/Designated Partner
over 2 years ago
Kamlesh Tayal
Kamlesh Tayal
Director/Designated Partner
over 3 years ago
Dipty Parshad Goel
Dipty Parshad Goel
Director/Designated Partner
over 4 years ago

Past Directors

Piare Lal Tayal
Piare Lal Tayal
Director
over 29 years ago

Charges

4 Crore
09 January 1998
State Bank Of India
4 Crore
09 January 1998
Others
0
09 January 1998
Others
0

Documents

Form DPT-3-17022021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form CHG-1-12032018_signed
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-1-18072017_signed
Instrument(s) of creation or modification of charge;-18072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718
Form CHG-1-09032017_signed
Instrument(s) of creation or modification of charge;-09032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed