Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,500
Authorised Capital
10,000,000

Directors

Anju Taneja
Anju Taneja
Director/Designated Partner
over 22 years ago
Ajay Kumar Taneja
Ajay Kumar Taneja
Director/Designated Partner
over 30 years ago

Charges

22 Lak
11 July 2001
Tamilnad Mercantile Bank Ltd
17 Lak
01 March 2000
Bank Of Madura Ltd
5 Lak
02 January 2023
Others
0
11 July 2001
Tamilnad Mercantile Bank Ltd
0
01 March 2000
Bank Of Madura Ltd
0
02 January 2023
Others
0
11 July 2001
Tamilnad Mercantile Bank Ltd
0
01 March 2000
Bank Of Madura Ltd
0
02 January 2023
Others
0
11 July 2001
Tamilnad Mercantile Bank Ltd
0
01 March 2000
Bank Of Madura Ltd
0
02 January 2023
Others
0
11 July 2001
Tamilnad Mercantile Bank Ltd
0
01 March 2000
Bank Of Madura Ltd
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT