Company Information
CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Anju Taneja
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ajay Kumar Taneja
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
26 October 2010
Dena Bank
1 Crore
26 October 2010
Dena Bank
0
26 October 2010
Dena Bank
0
26 October 2010
Dena Bank
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016_signed
Form AOC-4-23102016
List of share holders, debenture holders;-22102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
