Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chander Shekhar Taneja
Chander Shekhar Taneja
Director/Designated Partner
over 13 years ago
Nisha Taneja
Nisha Taneja
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-22122018
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-08102018
Form ADT-3-31102016-signed
Form AOC-4-28102016_signed
Form MGT-14-27102016_signed
Form ADT-1-27102016_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016_signed
Resignation letter-25102016
Form AOC-4-020116.OCT