Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
30,000,000
Directors
Punita Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Taneja
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
30 October 2014
Standard Chartered Bank
3 Crore
22 June 2013
Yes Bank Limited
8 Crore
23 July 2012
Standard Chartered Bank
8 Crore
29 July 2010
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 June 2007
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
24 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
4 Crore
23 April 2010
Standard Chartered Bank
10 Crore
10 February 2016
Yes Bank Limited
4 Crore
31 July 2001
Citi Bank N.a.
4 Crore
15 April 2005
H.d.f.c. Bank Ltd.
3 Crore
02 June 2021
Icici Bank Limited
8 Crore
13 January 2023
Standard Chartered Bank
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Standard Chartered Bank
0
29 July 2010
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2021
Others
0
22 June 2013
Yes Bank Limited
0
10 February 2016
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
15 April 2005
H.d.f.c. Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
31 July 2001
Citi Bank N.a.
0
12 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2023
Standard Chartered Bank
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Standard Chartered Bank
0
29 July 2010
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2021
Others
0
22 June 2013
Yes Bank Limited
0
10 February 2016
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
15 April 2005
H.d.f.c. Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
31 July 2001
Citi Bank N.a.
0
12 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2023
Standard Chartered Bank
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Standard Chartered Bank
0
29 July 2010
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2021
Others
0
22 June 2013
Yes Bank Limited
0
10 February 2016
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
15 April 2005
H.d.f.c. Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
31 July 2001
Citi Bank N.a.
0
12 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2023
Standard Chartered Bank
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2014
Standard Chartered Bank
0
29 July 2010
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2021
Others
0
22 June 2013
Yes Bank Limited
0
10 February 2016
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
15 April 2005
H.d.f.c. Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
31 July 2001
Citi Bank N.a.
0
12 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-23022021-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19062019
Form MSME FORM I-04062019_signed
Form ADT-1-04062019_signed
Form MSME FORM I-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form CHG-1-21052018
Optional Attachment-(1)-21052018
