Company Information

CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
105,200
Authorised Capital
500,000

Directors

Vidhi Taneja
Vidhi Taneja
Director/Designated Partner
about 2 years ago
Sonal Taneja
Sonal Taneja
Director/Designated Partner
over 2 years ago
Meena Taneja
Meena Taneja
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-3-07102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-06102020_signed
Resignation letter-06102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-03102018_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 MGT-7-29092018_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-02112016_signed