Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Taneja
Rama Taneja
Director/Designated Partner
almost 26 years ago
Sanjay Taneja
Sanjay Taneja
Director/Designated Partner
almost 26 years ago

Past Directors

Des Raj Taneja
Des Raj Taneja
Director
almost 26 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091115.OCT
Form23AC-030415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-131014.PDF
Form23AC-121014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091012.OCT