Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
3,712,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Tayal
Prateek Tayal
Director/Designated Partner
over 1 year ago
Arusha Tayal
Arusha Tayal
Director/Designated Partner
over 1 year ago
Anita Tayal
Anita Tayal
Director/Designated Partner
about 4 years ago

Past Directors

Pritam Parkash
Pritam Parkash
Director
almost 30 years ago
Pardeep Tayal
Pardeep Tayal
Director
about 30 years ago

Charges

2 Crore
21 May 2021
Hdfc Bank Limited
84 Lak
26 May 2020
Hdfc Bank Limited
1 Crore
17 October 2023
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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