Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Nitin Taneja
Nitin Taneja
Director/Designated Partner
over 2 years ago
Dogukan Deveci
Dogukan Deveci
Director/Designated Partner
over 2 years ago
Naveen Taneja
Naveen Taneja
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Optional Attachment-(1)-17072018
Directors report as per section 134(3)-17072018
List of share holders, debenture holders;-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017