Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prateek Tayal
Prateek Tayal
Director
almost 3 years ago
Gaurav Tayal
Gaurav Tayal
Director
almost 14 years ago
Praveen Kumar Tayal
Praveen Kumar Tayal
Director
over 22 years ago
Radhey Shyam Tayal
Radhey Shyam Tayal
Director
over 22 years ago

Past Directors

Amar Nath Tayal
Amar Nath Tayal
Director
over 22 years ago

Charges

0
29 August 2003
Bank Of Baroda
6 Lak
29 August 2003
Bank Of Baroda
0
29 August 2003
Bank Of Baroda
0
29 August 2003
Bank Of Baroda
0

Documents

Form MGT-7-31122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Approval letter of extension of financial year or AGM-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-26092019_signed
Declaration under section 90-22092019
Optional Attachment-(1)-22092019
Form DPT-3-16072019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-19032018_signed
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.-18032018
Copy of Board or Shareholders? resolution-18032018
Form PAS-3-17012018_signed
Copy of Board or Shareholders? resolution-16012018
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.-16012018
List of share holders, debenture holders;-17112017