Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kishore Tayal
Shyam Kishore Tayal
Director/Designated Partner
over 1 year ago
Shilpa Aggarwal
Shilpa Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ashwani Tayal
Ashwani Tayal
Director
almost 12 years ago
Avidesh Tayal
Avidesh Tayal
Director
over 13 years ago

Charges

0
18 March 2019
State Bank Of India
7 Crore
18 December 2012
Union Bank Of India
2 Crore
29 April 2023
Others
0
08 May 2023
Axis Bank Limited
0
18 December 2012
Others
0
18 March 2019
State Bank Of India
0
29 April 2023
Others
0
08 May 2023
Axis Bank Limited
0
18 December 2012
Others
0
18 March 2019
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-09032020-signed
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form MGT-7-23102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018