Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,870,000
Authorised Capital
50,000,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
over 2 years ago
Veena Taneja
Veena Taneja
Director/Designated Partner
about 10 years ago
Kamal Taneja
Kamal Taneja
Director
about 18 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 23 years ago

Documents

Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017