Company Information

CIN
Status
Date of Incorporation
28 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
119,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Janak Taneja
Janak Taneja
Director/Designated Partner
over 1 year ago
Varun Chawla
Varun Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
over 32 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 32 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-17092020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed