Company Information
CIN
Status
Date of Incorporation
18 September 1998
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
24 September 2022
Paid Up Capital
49,052,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Nand Sharma
Director
over 11 years ago
over 11 years ago
Devki Nandan Taneja
Director
over 17 years ago
over 17 years ago
Kamal Taneja
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ved Prakash
Director
over 26 years ago
over 26 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
08 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
10 May 2005
Syndicate Bank
30 Crore
30 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
30 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
30 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-17092020-signed
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-4-19022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Form AOC-4-15052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT
Form DIR-12-181215.OCT
Form DIR-11-230515.OCT