Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rachna Taneja
Rachna Taneja
Director/Designated Partner
almost 2 years ago
Manjeet Kaur Taneja
Manjeet Kaur Taneja
Director/Designated Partner
almost 19 years ago
Surpreet Singh Taneja
Surpreet Singh Taneja
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
Form MGT-7-28112016_signed
Form MGT-14-271114.OCT
Copy of resolution-191114.PDF
-181114.OCT
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF