Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 April 2019
Paid Up Capital
1,990,200
Authorised Capital
2,000,000
Directors
Kamna Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Taneja
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
15 March 2007
Citibank N.a.
57 Lak
24 January 2003
Canara Bank
3 Crore
24 January 2003
Canara Bank
0
15 March 2007
Citibank N.a.
0
24 January 2003
Canara Bank
0
15 March 2007
Citibank N.a.
0
24 January 2003
Canara Bank
0
15 March 2007
Citibank N.a.
0
24 January 2003
Canara Bank
0
15 March 2007
Citibank N.a.
0
24 January 2003
Canara Bank
0
15 March 2007
Citibank N.a.
0
Documents
Form STK-2-04082021-signed
Optional Attachment-(4)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
-31122019
Form MGT-14-18122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form INC-28-17122019-signed
Form CHG-4-17122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Optional Attachment-(1)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Letter of the charge holder stating that the amount has been satisfied-21112019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-19042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(4)-19042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-17042019_signed
