Company Information

CIN
Status
Date of Incorporation
23 February 1994
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
876,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Taneja
Anmol Taneja
Director/Designated Partner
over 1 year ago
Jugal Kishore Taneja
Jugal Kishore Taneja
Director/Designated Partner
over 1 year ago
Mamta Taneja
Mamta Taneja
Director/Designated Partner
almost 29 years ago

Past Directors

Vichi Taneja
Vichi Taneja
Additional Director
over 10 years ago
Mudit Taneja
Mudit Taneja
Additional Director
over 10 years ago
Om Parkash Taneja
Om Parkash Taneja
Director
almost 31 years ago

Charges

30 Lak
22 August 2007
Hdfc Bank Limited
30 Lak
07 January 1997
Bank Of India
3 Lak
13 June 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
07 January 1997
Bank Of India
0
22 August 2007
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
07 January 1997
Bank Of India
0
22 August 2007
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
07 January 1997
Bank Of India
0
22 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-05032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-23062019
Form MSME FORM I-01062019_signed
Form AOC-5-28022019-signed
Copy of board resolution-26022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-21112017
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
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed