Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,687,500
Authorised Capital
12,000,000

Directors

Arpit Vrandavan Tayal
Arpit Vrandavan Tayal
Director
over 2 years ago
Gaurav Vrindavan Tayal
Gaurav Vrindavan Tayal
Director
over 2 years ago
Vrindavan Tayal
Vrindavan Tayal
Director/Designated Partner
over 18 years ago
Gopal Tayal
Gopal Tayal
Beneficial Owner
over 18 years ago
Govardhan Tayal
Govardhan Tayal
Director
over 18 years ago

Charges

9 Crore
23 October 2007
State Bank Of India
9 Crore
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-19092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-04072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-24112016_signed