Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anju Taneja
Anju Taneja
Director/Designated Partner
almost 3 years ago
Mehak Taneja
Mehak Taneja
Director/Designated Partner
almost 5 years ago

Past Directors

Dhruv Taneja
Dhruv Taneja
Director
almost 12 years ago
Rajan Taneja
Rajan Taneja
Director
about 12 years ago

Charges

1 Crore
16 January 2023
The Federal Bank Limited
20 Lak
24 June 2022
The Federal Bank Limited
1 Crore
16 January 2023
Others
0
24 June 2022
Others
0
16 January 2023
Others
0
24 June 2022
Others
0
16 January 2023
Others
0
24 June 2022
Others
0

Documents

Form DPT-3-31122020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-03092018
Form DIR-11-03092018_signed
Form DIR-12-03092018_signed
Interest in other entities;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
Acknowledgement received from company-03092018
Optional Attachment-(4)-03092018
Notice of resignation filed with the company-03092018