Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,294,600
Authorised Capital
10,000,000

Directors

Shivi Taneja
Shivi Taneja
Director/Designated Partner
almost 12 years ago
Anju Taneja
Anju Taneja
Director/Designated Partner
almost 26 years ago
Jawahar Lal Taneja
Jawahar Lal Taneja
Director/Designated Partner
almost 26 years ago

Charges

3 Crore
22 December 2016
State Bank Of India
3 Crore
11 October 2011
Bank Of India
50 Lak
22 December 2016
State Bank Of India
0
11 October 2011
Bank Of India
0
22 December 2016
State Bank Of India
0
11 October 2011
Bank Of India
0
22 December 2016
State Bank Of India
0
11 October 2011
Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-27012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Form ADT-3-15122018_signed
Resignation letter-15122018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form CHG-4-27012017_signed
Letter of the charge holder stating that the amount has been satisfied-27012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Instrument(s) of creation or modification of charge;-18012017