Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,775,000
Authorised Capital
25,000,000
Directors
Parveen Tayal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 May 2018
Hdfc Bank Limited
4 Crore
19 May 2018
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-24122020_signed
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Form SH-7-02042020-signed
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Copy of the resolution for alteration of capital;-24032020
Altered memorandum of assciation;-24032020
Form DIR-12-23032020_signed
Optional Attachment-(5)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
