Company Information
CIN
Status
Date of Incorporation
24 December 1979
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,812,000
Authorised Capital
6,000,000
Directors
Prem Kumar Taneja
Director
over 24 years ago
over 24 years ago
Ashu Taneja
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-09122019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181115.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form23AC-300115 for the FY ending on-310314.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
