Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,900,300
Authorised Capital
5,000,000
Directors
Sunil Tayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepanshu Tayal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Dwarka Parshad Tayal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
21 December 2006
Union Bank Of India
20 Lak
21 December 2006
Union Bank Of India
0
21 December 2006
Union Bank Of India
0
21 December 2006
Union Bank Of India
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-28122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copy of board resolution authorizing giving of notice-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
