Company Information
CIN
Status
Date of Incorporation
02 July 1991
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
2,336,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhuti Tayal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
13 December 1995
Punjab National Bank
7 Lak
22 April 1995
Punjab National Bank
3 Lak
31 March 2008
State Bank Of India
75 Lak
20 November 2009
State Bank Of India
47 Lak
24 July 2003
Punjab National Bank
25 Lak
31 March 2008
State Bank Of India
0
22 April 1995
Punjab National Bank
0
24 July 2003
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
20 November 2009
State Bank Of India
0
31 March 2008
State Bank Of India
0
22 April 1995
Punjab National Bank
0
24 July 2003
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
20 November 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT