Company Information

CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
655,500
Authorised Capital
1,000,000

Directors

Nima Taneja
Nima Taneja
Director/Designated Partner
over 2 years ago
Asheet Taneja
Asheet Taneja
Director/Designated Partner
almost 3 years ago

Past Directors

Anju Taneja
Anju Taneja
Director
over 37 years ago

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-24092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Form ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed