Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
5,000,000
Directors
Narender Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Taneja
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Taneja
Director/Designated Partner
about 15 years ago
about 15 years ago
Gaurav Taneja
Director/Designated Partner
about 15 years ago
about 15 years ago
Manish Taneja
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kolipaka Srinivas Varada
Director
about 15 years ago
about 15 years ago
Charges
19 January 2012
Oriental Bank Of Commerce
35 Lak
16 June 2011
Small Industries Development Bank Of India
95 Lak
28 March 2017
Sidbi
1 Crore
12 September 2014
Small Industries Development Bank Of India
1 Crore
19 January 2012
Oriental Bank Of Commerce
5 Lak
23 September 2021
Axis Bank Limited
3 Crore
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-09102020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MSME FORM I-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form CHG-4-05062017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
Optional Attachment-(2)-29032017
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
