Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000

Directors

Trilok Chand
Trilok Chand
Director/Designated Partner
over 2 years ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
about 10 years ago
Roop Kishore Taneja
Roop Kishore Taneja
Director
about 30 years ago

Past Directors

Sheela Taneja
Sheela Taneja
Director
about 30 years ago

Documents

Form INC-22-05022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-01072019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018