Company Information

CIN
Status
Date of Incorporation
14 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Taneja
Babita Taneja
Director/Designated Partner
over 1 year ago
Pulkit Taneja
Pulkit Taneja
Director/Designated Partner
over 1 year ago
Harish Taneja Chander
Harish Taneja Chander
Director/Designated Partner
over 1 year ago

Past Directors

Om Parkash Taneja
Om Parkash Taneja
Director
over 28 years ago

Charges

25 Lak
29 September 1997
State Bank Of India
25 Lak
15 May 2023
Hdfc Bank Limited
0
29 September 1997
State Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
29 September 1997
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-05032020-signed
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-23062019
Optional Attachment-(1)-23062019
Form MSME FORM I-05062019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form DIR-12-02102018_signed
Evidence of cessation;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed