Company Information

CIN

Status

Date of Incorporation

02 September 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

12,025,000

Authorised Capital

20,000,000

Directors

Nima Taneja

Director/Designated Partner
over 2 years ago

Asheet Taneja

Director/Designated Partner
almost 3 years ago

Sanjeev Garg

Director
almost 16 years ago

Rajeev Garg

Director
almost 16 years ago

Rachana Singhania

Director
over 16 years ago

Anand Singhania

Director
over 16 years ago

Mahesh Singhania

Director
over 20 years ago

Past Directors

Sumer Singh Wadhwa

Director
over 20 years ago

Documents

Form INC-28-090316.PDF

Copy of the Court-Company Law Board Order-090316.PDF

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-240315.OCT

Copy of resolution-240315.PDF

-011214.OCT

Form MGT-14-181114.OCT

Copy of resolution-151114.PDF

FormSchV-121114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form CHG-4-181014.OCT

Letter of the charge holder-171014.PDF

Memorandum of satisfaction of Charge-171014.PDF

Form MGT-14-290714.OCT

Form MGT-14-010714.PDF

Copy of resolution-010714.PDF

Form MGT-14-250614.PDF

Copy of resolution-250614.PDF

Form MGT-6-160514-010314.PDF

Declaration by person-160514.PDF

Optional Attachment 1-160514.PDF

Form23AC-240314 for the FY ending on-310313.OCT

Form66-240314 for the FY ending on-310313.OCT

FormSchV-200314 for the FY ending on-310313.OCT

Form23AC-040314 for the FY ending on-310312.OCT

Form66-040314 for the FY ending on-310312.OCT

FormSchV-040314 for the FY ending on-310312.OCT

FormSchV-140214 for the FY ending on-310311-Revised-1.OCT