Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Meenu Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Tayal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 August 2011
Bank Of Baroda
10 Crore
26 August 2011
Bank Of Baroda
0
26 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-06032020-signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-22062019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-14072017
