Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
272,220
Authorised Capital
1,000,000

Directors

Anupma Taneja
Anupma Taneja
Director/Designated Partner
about 7 years ago
Pommy Taneja
Pommy Taneja
Director/Designated Partner
almost 19 years ago
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
almost 19 years ago

Past Directors

Kuldeep Chand Taneja
Kuldeep Chand Taneja
Director
almost 19 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-04102019
Form DPT-3-26092019
Evidence of cessation;-17102018
Notice of resignation;-17102018
Proof of dispatch-17102018
Form DIR-11-17102018_signed
Notice of resignation filed with the company-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Declaration by first director-17102018
Acknowledgement received from company-17102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-06122017_signed
Form MGT-7-04122017_signed