Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Sudershan Kumar Taneja
Sudershan Kumar Taneja
Director/Designated Partner
over 2 years ago
Shanta Taneja
Shanta Taneja
Director/Designated Partner
almost 21 years ago

Charges

1 Crore
21 April 2007
Bank Of India
25 Lak
21 April 2007
Bank Of India
75 Lak
21 April 2007
Bank Of India
50 Lak
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0
21 April 2007
Bank Of India
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Form INC-22-09052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed