Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Sonal Taneja
Sonal Taneja
Director/Designated Partner
over 2 years ago
Meena Taneja
Meena Taneja
Director/Designated Partner
over 2 years ago
Vidhi Taneja
Vidhi Taneja
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Vir Taneja
Dharam Vir Taneja
Director
over 16 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-07102020_signed
Form ADT-3-06102020_signed
Copy of written consent given by auditor-06102020
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-01092017