Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Geetika Taneja
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashok Kumar Taneja
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
23 September 1999
Gurgaon Gramin Bank
39 Lak
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
Documents
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
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
Form DPT-3-31102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Auditor?s certificate-28052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017
