Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Rachna Taneja
Rachna Taneja
Director/Designated Partner
almost 2 years ago
Amrik Singh Taneja
Amrik Singh Taneja
Director/Designated Partner
almost 3 years ago

Past Directors

Harmeet Singh Taneja
Harmeet Singh Taneja
Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-27072020-signed
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-20122018_signed
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-23112017_signed
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017