Company Information

CIN
Status
Date of Incorporation
28 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
24 September 2022
Paid Up Capital
22,961,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Janak Taneja
Janak Taneja
Director/Designated Partner
over 1 year ago
Varun Chawla
Varun Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
about 27 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 27 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-18022019_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-7-12022019_signed
List of share holders, debenture holders;-08022019
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
List of share holders, debenture holders;-12042017