Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
over 5 years ago
Pushpa Taneja
Pushpa Taneja
Director
over 9 years ago
Rohit Taneja
Rohit Taneja
Director/Designated Partner
over 9 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 15 years ago
Chander Prakash
Chander Prakash
Director
over 15 years ago
Jitin Anand
Jitin Anand
Director
over 18 years ago
Abhishek Taneja
Abhishek Taneja
Director
over 18 years ago

Past Directors

Yashpal .
Yashpal .
Additional Director
almost 10 years ago

Charges

0
14 October 2019
Capital India Finance Limited
17 Crore
14 October 2019
Others
0
14 October 2019
Others
0
14 October 2019
Others
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DIR-12-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed