Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,497,500
Authorised Capital
7,500,000
Directors
Vrindavan Tayal
Director/Designated Partner
over 14 years ago
over 14 years ago
Gopal Tayal
Director
over 14 years ago
over 14 years ago
Govardhan Tayal
Director
over 14 years ago
over 14 years ago
Charges
30 August 2011
Bank Of Baroda
7 Crore
30 August 2011
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Form ADT-1-05112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Form ADT-1-31082017_signed
Optional Attachment-(1)-29082017
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Form ADT-3-31072017-signed
Resignation letter-31072017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
