Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Roop Kishore Taneja
Roop Kishore Taneja
Director/Designated Partner
over 21 years ago
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form 20B-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
Annual return as per schedule V of the Companies Act,1956-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form 23AC-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
FormSchV-190515 for the FY ending on-310311-Revised-1.OCT
FormSchV-230415 for the FY ending on-310310-Revised-1.OCT
FormSchV-080415 for the FY ending on-310309-Revised-1.OCT
FormSchV-030415 for the FY ending on-310308-Revised-1.OCT
FormSchV-110315 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310308.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form DIR-12-261214.OCT