Company Information

CIN
Status
Date of Incorporation
16 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Rishab Taneja
Rishab Taneja
Director/Designated Partner
almost 3 years ago
Anju Taneja
Anju Taneja
Director/Designated Partner
almost 3 years ago
Mehak Taneja
Mehak Taneja
Director/Designated Partner
about 7 years ago
Dhruv Taneja
Dhruv Taneja
Director/Designated Partner
almost 22 years ago

Past Directors

Rajan Taneja
Rajan Taneja
Director
about 40 years ago

Charges

3 Crore
08 October 2005
Federal Bank Ltd
20 Lak
08 October 2005
The Federal Bank Limited
3 Crore
19 July 2000
Federal Bank Ltd.
15 Lak
19 July 2000
Federal Bank Ltd
5 Lak
16 April 2022
Others
0
07 December 2021
Others
0
08 October 2005
Others
0
19 July 2000
Federal Bank Ltd.
0
08 October 2005
Federal Bank Ltd
0
19 July 2000
Federal Bank Ltd
0
16 April 2022
Others
0
07 December 2021
Others
0
08 October 2005
Others
0
19 July 2000
Federal Bank Ltd.
0
08 October 2005
Federal Bank Ltd
0
19 July 2000
Federal Bank Ltd
0

Documents

Form DPT-3-28122020
Form DPT-3-19102020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
Optional Attachment-(3)-30112018
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-18122017_signed