Company Information

CIN
Status
Date of Incorporation
29 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
16,343,550
Authorised Capital
17,000,000

Directors

Sukhbir Singh Tayal
Sukhbir Singh Tayal
Director/Designated Partner
over 2 years ago
Neeraj Kumar Tayal
Neeraj Kumar Tayal
Director/Designated Partner
almost 3 years ago
Anil Kumar Tayal
Anil Kumar Tayal
Director/Designated Partner
about 16 years ago
Arun Kumar Tayal
Arun Kumar Tayal
Director/Designated Partner
almost 42 years ago

Past Directors

Amit Singhal
Amit Singhal
Director
over 12 years ago

Charges

0
20 December 2007
Union Bank Of India
4 Crore
08 May 1986
State Bank Of India
4 Lak
26 May 1989
State Bank Of India
42 Lak
31 May 2002
State Bank Of India
2 Crore
20 December 2007
Union Bank Of India
0
31 May 2002
State Bank Of India
0
26 May 1989
State Bank Of India
0
08 May 1986
State Bank Of India
0
20 December 2007
Union Bank Of India
0
31 May 2002
State Bank Of India
0
26 May 1989
State Bank Of India
0
08 May 1986
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016