Company Information

CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vibha Taneja
Vibha Taneja
Director/Designated Partner
over 18 years ago
Pawan Taneja
Pawan Taneja
Director/Designated Partner
over 18 years ago

Past Directors

Amit Lamba
Amit Lamba
Additional Director
almost 15 years ago
Santosh Taneja
Santosh Taneja
Additional Director
over 18 years ago
Amarjit Singh Lamba
Amarjit Singh Lamba
Director
over 20 years ago
Anita Lamba
Anita Lamba
Director
almost 24 years ago

Charges

11 Crore
03 October 2016
Bajaj Finance Limited
4 Crore
30 January 2021
Axis Bank Limited
7 Crore
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-21032018_signed
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Optional Attachment-(2)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Notice of resignation filed with the company-19012017
Optional Attachment-(1)-19012017
Proof of dispatch-19012017