Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
48,458,000
Authorised Capital
50,000,000

Directors

Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
over 2 years ago
Varun Chawla
Varun Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
over 34 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 34 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DPT-3-04072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-09032018
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed