Company Information

CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,980
Authorised Capital
500,000

Directors

Sonal Taneja
Sonal Taneja
Director/Designated Partner
over 2 years ago
Meena Taneja
Meena Taneja
Director/Designated Partner
over 2 years ago
Komal Soni
Komal Soni
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-01092020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-05072019_signed
Declaration under section 90-05072019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form AOC-4-03102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Shareholders-MGT_7_G15506330_CFCADM00923_20161102162320.xlsm