Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,000,000
Directors
Kishor Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Kumar Tayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravee Kumar Tayal
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Tayal
Beneficial Owner
over 13 years ago
over 13 years ago
Charges
27 December 2013
Axis Bank Limited
31 Crore
17 December 2020
Axis Bank Limited
18 Lak
16 November 2022
Hdfc Bank Limited
20 Crore
16 November 2022
Hdfc Bank Limited
0
27 December 2013
Axis Bank Limited
0
17 December 2020
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
27 December 2013
Axis Bank Limited
0
17 December 2020
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
27 December 2013
Axis Bank Limited
0
17 December 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-16102020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
