Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Siddhant Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vani Taneja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Meena Taneja
Director
over 30 years ago
over 30 years ago
Sandeep Taneja
Director
over 30 years ago
over 30 years ago
Charges
13 August 2009
Bank Of India
14 Lak
20 April 2006
Bank Of India
4 Crore
20 April 2006
Bank Of India
3 Crore
23 November 2001
Bank Of India
10 Lak
27 July 2023
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 November 2001
Bank Of India
0
20 April 2006
Bank Of India
0
13 August 2009
Bank Of India
0
20 April 2006
Bank Of India
0
27 July 2023
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 November 2001
Bank Of India
0
20 April 2006
Bank Of India
0
13 August 2009
Bank Of India
0
20 April 2006
Bank Of India
0
27 July 2023
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 November 2001
Bank Of India
0
20 April 2006
Bank Of India
0
13 August 2009
Bank Of India
0
20 April 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Evidence of cessation;-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
Optional Attachment-(1)-09012018
Letter of appointment;-09012018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
