Company Information

CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhishek Taneja
Abhishek Taneja
Director/Designated Partner
over 2 years ago
Ishaan Taneja
Ishaan Taneja
Director/Designated Partner
almost 12 years ago
Alka Taneja .
Alka Taneja .
Director/Designated Partner
almost 23 years ago

Charges

0
20 November 2013
Tata Capital Financial Services Limited
1 Crore
20 November 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-09102020-signed
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy of board resolution authorizing giving of notice-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form ADT-1-22012020_signed
Optional Attachment-(1)-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form DPT-3-03072019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Letter of the charge holder stating that the amount has been satisfied-30072018
Form CHG-4-30072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed