Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Dimple Bhatia
Dimple Bhatia
Director/Designated Partner
about 4 years ago
Ramji Bhatia
Ramji Bhatia
Director/Designated Partner
about 4 years ago

Past Directors

Priyank Taneja
Priyank Taneja
Director
almost 14 years ago
Ramesh Chander Taneja
Ramesh Chander Taneja
Director
almost 33 years ago
Swadesh Taneja
Swadesh Taneja
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-30122016_signed