Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajiv Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Taneja
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bhim Sain Taneja
Director
almost 30 years ago
almost 30 years ago
Charges
26 March 2008
Bank Of Baroda
95 Lak
26 March 2008
Others
0
26 March 2008
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-01112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Declaration by first director-29092017
Optional Attachment-(1)-29092017
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form DIR-12-29092017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
