Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

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

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form BEN - 2-09072019_signed
Declaration under section 90-09072019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form DIR-12-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-121215.OCT