Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Kishor Tayal
Kishor Tayal
Director/Designated Partner
over 2 years ago
Ankit Kumar Tayal
Ankit Kumar Tayal
Director/Designated Partner
almost 3 years ago
Ashish Kumar Tayal
Ashish Kumar Tayal
Director
over 14 years ago
Pravee Kumar Tayal
Pravee Kumar Tayal
Director
over 14 years ago

Past Directors

Mayank Tayal
Mayank Tayal
Director
over 14 years ago

Charges

17 Crore
26 December 2011
State Bank Of India
17 Crore
26 December 2011
State Bank Of India
0
26 December 2011
State Bank Of India
0
26 December 2011
State Bank Of India
0

Documents

Form DPT-3-13112019-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of MGT-8-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Auditor?s certificate-23072019
Copy of MGT-8-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of MGT-8-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Copy of MGT-8-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016