Company Information

CIN
Status
Date of Incorporation
22 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
45,530,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago

Past Directors

Janak Taneja
Janak Taneja
Director
about 32 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
about 32 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 32 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190322
Form MGT-14-01032019-signed
Altered articles of association-28022019
Altered memorandum of association-28022019
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form AOC-4-21022019_signed
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 MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-01032018_signed
Form MGT-7-28022018_signed
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
Directors report as per section 134(3)-23022018
Form DIR-12-07102017_signed
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Proof of dispatch-29092017
Acknowledgement received from company-29092017