Company Information
CIN
Status
Date of Incorporation
28 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
75,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Renu Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Taneja
Director
over 19 years ago
over 19 years ago
Jitin Anand
Director
almost 22 years ago
almost 22 years ago
Past Directors
Narain Dass Taneja
Director
over 17 years ago
over 17 years ago
Ravinder Kumar Taneja
Director
over 17 years ago
over 17 years ago
Sharad Mehta
Director
over 19 years ago
over 19 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
24 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
25 July 2006
Indian Overseas Bank
461 Crore
31 October 2006
Indian Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Interest in other entities;-27112020
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-21052019_signed
-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4(XBRL)-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form AOC-4(XBRL)-19042018_signed
Form MGT-7-19042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062017
Form AOC-4(XBRL)-09062017_signed
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Letter of the charge holder stating that the amount has been satisfied-06122016
Form CHG-4-06122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161206
XBRL document in respect of financial statement 29-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-010316.OCT