Company Information
CIN
Status
Date of Incorporation
30 July 1998
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
876,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chander Prakash Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Adlakha
Director
over 26 years ago
over 26 years ago
Rani Taneja
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
15 October 2007
State Bank Of India
47 Lak
15 December 1998
Union Bank Of India
7 Lak
15 October 2007
State Bank Of India
0
15 December 1998
Union Bank Of India
0
15 October 2007
State Bank Of India
0
15 December 1998
Union Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210209
Form MGT-14-09022021-signed
Altered memorandum of association-11012021
Optional Attachment-(3)-11012021
Optional Attachment-(2)-11012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012021
Optional Attachment-(1)-11012021
Altered articles of association-11012021
Altered memorandum of association-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-22052019_signed