Company Information

CIN
Status
Date of Incorporation
31 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Balbir Singh Mayal
Balbir Singh Mayal
Director/Designated Partner
over 2 years ago
Tarunvir Singh Mayal
Tarunvir Singh Mayal
Director/Designated Partner
over 26 years ago
Jyoti Mayal
Jyoti Mayal
Director/Designated Partner
over 26 years ago
Sheela Mayal
Sheela Mayal
Director/Designated Partner
over 43 years ago

Past Directors

Sunil Sahni
Sunil Sahni
Director
almost 27 years ago

Charges

3 Crore
18 October 2012
Yes Bank Limited
3 Crore
20 June 1998
Canara Bank
6 Lak
30 May 1994
Canara Bank
83 Lak
02 August 1996
Canara Bank
3 Crore
13 September 1989
Canara Bank
70 Lak
30 March 1994
Canara Bank
83 Lak
30 March 1994
Canara Bank
0
02 August 1996
Canara Bank
0
13 September 1989
Canara Bank
0
20 June 1998
Canara Bank
0
30 May 1994
Canara Bank
0
18 October 2012
Yes Bank Limited
0
30 March 1994
Canara Bank
0
02 August 1996
Canara Bank
0
13 September 1989
Canara Bank
0
20 June 1998
Canara Bank
0
30 May 1994
Canara Bank
0
18 October 2012
Yes Bank Limited
0
30 March 1994
Canara Bank
0
02 August 1996
Canara Bank
0
13 September 1989
Canara Bank
0
20 June 1998
Canara Bank
0
30 May 1994
Canara Bank
0
18 October 2012
Yes Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form MGT-7-191215.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT