Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,984,200
Authorised Capital
9,000,000
Directors
Amit Purshottam Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Amit Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Purshottam Tayal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Purshottam Sagarmal Tayal
Director
over 10 years ago
over 10 years ago
Purshottam Tayal
Director
over 25 years ago
over 25 years ago
Amit Tayal
Director
over 25 years ago
over 25 years ago
Charges
30 July 2015
Axis Bank Limited
4 Crore
29 November 2012
Union Bank Of India
1 Crore
30 December 2002
Central Bank Of India
9 Lak
17 July 2020
Axis Bank Limited
85 Lak
04 October 2022
Axis Bank Limited
0
17 July 2020
Axis Bank Limited
0
30 July 2015
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
30 December 2002
Central Bank Of India
0
29 November 2012
Union Bank Of India
0
04 October 2022
Axis Bank Limited
0
17 July 2020
Axis Bank Limited
0
30 July 2015
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
30 December 2002
Central Bank Of India
0
29 November 2012
Union Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form MSME FORM I-17092020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Form SH-7-27012020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Copy of the resolution for alteration of capital;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Altered memorandum of assciation;-23012020
Optional Attachment-(5)-23012020
Optional Attachment-(2)-23012020
Altered memorandum of assciation;-13012020
Copy of the resolution for alteration of capital;-13012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-15102019-signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
