Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,089,520
Authorised Capital
63,000,000

Directors

Prem Kumar Taneja
Prem Kumar Taneja
Director/Designated Partner
over 2 years ago
Sandeep Bhatia
Sandeep Bhatia
Director/Designated Partner
almost 3 years ago
Amol Agarwal
Amol Agarwal
Director/Designated Partner
over 3 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 3 years ago
Samrat Soni
Samrat Soni
Director/Designated Partner
over 5 years ago
Ashu Taneja
Ashu Taneja
Director/Designated Partner
over 6 years ago
Sahil Taneja
Sahil Taneja
Director/Designated Partner
over 6 years ago
Abhay Chand Bardia
Abhay Chand Bardia
Director
about 31 years ago

Past Directors

Vikas Jain
Vikas Jain
Company Secretary
almost 9 years ago

Documents

Optional Attachment-(2)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form SH-8-21112019-signed
Form SH-9-21112019-signed
Copy of board resolution-12112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12112019
Statement of assets and liabilities-12112019
Copy of the board resolution-12112019
Copy of Special Resolution-12112019
Optional Attachment-(1)-12112019
Affidavit as per rule 65(3)-12112019
Details of the promoters of the company-12112019
Audited financial statements of last three years-12112019
Declaration by auditor(s)-12112019
Auditor's report-12112019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019