Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000
Directors
Rajesh Kumar Taneja
Director
over 2 years ago
over 2 years ago
Rajeev Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Taneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ruby Taneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashu Taneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mamta Taneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gaurav Taneja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prateek Taneja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Marketing , Advertising And Promotional Services
Charges
13 December 2013
Bank Of Baroda
6 Crore
27 May 2020
Bank Of Baroda
86 Lak
13 December 2013
Others
0
27 May 2020
Others
0
13 December 2013
Others
0
27 May 2020
Others
0
13 December 2013
Others
0
27 May 2020
Others
0
Documents
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form ADT-1-11122020_signed
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of the intimation sent by company-11122020
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-30042020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
