Company Information
CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Ravi Mohan Tayal
Whole Time Director
over 2 years ago
over 2 years ago
Alka Tayal
Whole Time Director
over 2 years ago
over 2 years ago
Sarita Prahladka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mansi Tayal
Director
about 9 years ago
about 9 years ago
Charges
26 April 2006
Punjab National Bank
1 Crore
22 April 2004
Panjab National Bank
8 Lak
02 December 2003
Panjab National Bank
2 Crore
18 November 1999
Union Bank Of India
75 Lak
18 November 1999
Union Bank Of India
75 Lak
18 November 1999
Union Bank Of India
0
18 November 1999
Union Bank Of India
0
22 April 2004
Panjab National Bank
0
26 April 2006
Punjab National Bank
0
02 December 2003
Panjab National Bank
0
18 November 1999
Union Bank Of India
0
18 November 1999
Union Bank Of India
0
22 April 2004
Panjab National Bank
0
26 April 2006
Punjab National Bank
0
02 December 2003
Panjab National Bank
0
18 November 1999
Union Bank Of India
0
18 November 1999
Union Bank Of India
0
22 April 2004
Panjab National Bank
0
26 April 2006
Punjab National Bank
0
02 December 2003
Panjab National Bank
0
18 November 1999
Union Bank Of India
0
18 November 1999
Union Bank Of India
0
22 April 2004
Panjab National Bank
0
26 April 2006
Punjab National Bank
0
02 December 2003
Panjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form BEN - 2-21092020_signed
Declaration under section 90-21092020
Form DPT-3-14052020-signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form DIR-12-28102016_signed
