Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
49,612,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Taneja
Renu Taneja
Director/Designated Partner
over 1 year ago
Aman Mehra
Aman Mehra
Director/Designated Partner
almost 2 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-18092020-signed
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-01032018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Form AOC-4-09052017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-5-15032017-signed
Copy of board resolution-01032017
Form MGT-7-290116.OCT