Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,852
Authorised Capital
500,000

Directors

Sonal Taneja
Sonal Taneja
Director/Designated Partner
over 2 years ago
Meena Taneja
Meena Taneja
Director/Designated Partner
over 2 years ago
Komal Soni
Komal Soni
Director/Designated Partner
about 7 years ago

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form ADT-1-06102020_signed
Form ADT-3-06102020_signed
Resignation letter-06102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-29092018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Form MGT-7-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018