Company Information
CIN
Status
Date of Incorporation
26 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
46,810,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravinder Kumar Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Taneja
Director/Designated Partner
over 11 years ago
over 11 years ago
Rama Nand Sharma
Director
over 21 years ago
over 21 years ago
Charges
05 November 2003
State Bank Of Mysore
1 Crore
05 November 2003
State Bank Of Mysore
0
05 November 2003
State Bank Of Mysore
0
05 November 2003
State Bank Of Mysore
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
Optional Attachment-(1)-29032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form MGT-14-13022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213
Optional Attachment-(1)-08022017
Altered memorandum of association-08022017
