Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,342,000
Authorised Capital
2,500,000
Directors
Shikha Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Taneja
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Bhim Sain Taneja
Director
about 26 years ago
about 26 years ago
Charges
22 September 2008
Bank Of Baroda
25 Lak
22 September 2008
Bank Of Baroda
0
22 September 2008
Bank Of Baroda
0
22 September 2008
Bank Of Baroda
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-01112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form MGT-14-210715.OCT
