Company Information

CIN
Status
Date of Incorporation
08 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,100
Authorised Capital
12,500,000

Directors

Anil Jaidayal Taneja
Anil Jaidayal Taneja
Director
over 2 years ago
Aneesh Anil Taneja
Aneesh Anil Taneja
Director
over 2 years ago
Kavita Anil Taneja
Kavita Anil Taneja
Director
almost 32 years ago

Past Directors

Ankit Anil Taneja
Ankit Anil Taneja
Director
almost 22 years ago

Charges

0
21 April 2004
Bank Of India
1 Crore
21 April 2004
Bank Of India
0
21 April 2004
Bank Of India
0
21 April 2004
Bank Of India
0

Documents

Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Letter of the charge holder stating that the amount has been satisfied-30062019
Form DIR-12-02052019_signed
Evidence of cessation;-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-07052018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-17042018_signed
Form 23AC-17042018_signed
Form 20B-17042018_signed
Form AOC-4-17042018_signed