Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Taneja
Sunil Taneja
Director/Designated Partner
over 2 years ago
Sarla Devi
Sarla Devi
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Taneja
Rajiv Taneja
Director
almost 30 years ago

Charges

45 Lak
31 March 1997
Oriental Bank Of Commerce
45 Lak
31 March 1997
Oriental Bank Of Commerce
0
31 March 1997
Oriental Bank Of Commerce
0
31 March 1997
Oriental Bank Of Commerce
0
31 March 1997
Oriental Bank Of Commerce
0
31 March 1997
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Details of other Entity(s)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-250915.OCT
Resignation Letter-200515.PDF
Form ADT-3-200515.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Challan evidencing deposit of amount-141114.PDF