Company Information
CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,475,300
Authorised Capital
8,000,000
Directors
Kamna Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Taneja
Director/Designated Partner
about 33 years ago
about 33 years ago
Documents
Form STK-2-28082018-signed
Optional Attachment-(1)-17072017
-17072017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
