Company Information
CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,051,710
Authorised Capital
10,000,000
Directors
Niraj Kumar Tayal
Director/Designated Partner
over 17 years ago
over 17 years ago
Bhawna Tayal
Director
about 35 years ago
about 35 years ago
Dharinder Kumar Tayal
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
10 May 2002
State Bank Of Patiala
15 Lak
10 May 2002
State Bank Of Patiala
15 Lak
08 May 2002
State Bank Of Patiala
15 Lak
08 March 2002
State Bank Of Patiala
15 Lak
08 March 2002
State Bank Of Patiala
15 Lak
22 March 1993
The Haryana Financial Corporation
80 Lak
22 March 1993
The Haryana Financial Corporation
80 Lak
22 March 1993
The Haryana Financial Corporation
0
22 March 1993
The Haryana Financial Corporation
0
08 March 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
08 March 2002
State Bank Of Patiala
0
08 May 2002
State Bank Of Patiala
0
22 March 1993
The Haryana Financial Corporation
0
22 March 1993
The Haryana Financial Corporation
0
08 March 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
08 March 2002
State Bank Of Patiala
0
08 May 2002
State Bank Of Patiala
0
22 March 1993
The Haryana Financial Corporation
0
22 March 1993
The Haryana Financial Corporation
0
08 March 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
08 March 2002
State Bank Of Patiala
0
08 May 2002
State Bank Of Patiala
0
22 March 1993
The Haryana Financial Corporation
0
22 March 1993
The Haryana Financial Corporation
0
08 March 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
10 May 2002
State Bank Of Patiala
0
08 March 2002
State Bank Of Patiala
0
08 May 2002
State Bank Of Patiala
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-091014.PDF
