Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Taneja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Govind Lal Taneja
Director
over 15 years ago
over 15 years ago
Charges
17 July 2012
Indusind Bank Ltd.
1 Crore
17 July 2012
Indusind Bank Ltd.
0
17 July 2012
Indusind Bank Ltd.
0
17 July 2012
Indusind Bank Ltd.
0
Documents
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
List of share holders, debenture holders;-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
