Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sahni
Madhu Sahni
Director/Designated Partner
about 1 year ago
Rajendra Kumar Taneja
Rajendra Kumar Taneja
Director/Designated Partner
over 1 year ago
Sonia Taneja
Sonia Taneja
Director/Designated Partner
over 5 years ago

Past Directors

Pardeep Sethi
Pardeep Sethi
Director
about 19 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-13102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DPT-3-17072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
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-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017