Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sanchit Taneja
Sanchit Taneja
Director/Designated Partner
over 9 years ago
Nivedita Jagga
Nivedita Jagga
Director
over 20 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director/Designated Partner
over 20 years ago

Documents

Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Copy of board resolution authorizing giving of notice-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-05062017
Acknowledgement received from company-05062017
Proof of dispatch-05062017
Form DIR-12-16052017_signed
Evidence of cessation;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
Form AOC-4-26102016_signed