Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
156,200
Authorised Capital
500,000

Directors

Mayank Taneja
Mayank Taneja
Director/Designated Partner
about 6 years ago
Sunita Taneja
Sunita Taneja
Director/Designated Partner
over 29 years ago
Sudhir Taneja
Sudhir Taneja
Director/Designated Partner
over 29 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-07072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Form DIR-12-10032019_signed
Optional Attachment-(1)-10032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-181215.OCT