Company Information
CIN
Status
Date of Incorporation
02 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibha Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Pawan Taneja
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Akash Taneja
Additional Director
over 11 years ago
over 11 years ago
Santosh Taneja
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Bricklaying, Building Of Fair Stalls And Shops, Building Sealing, Damp Proofing Of Buildings, Building Insulating, Building Construction Supervision, Construction Consultation, Construction Information, Demolition Of Buildings, Factory Construction, Constructions,Drilling Of Wells, Installation Of Doors And W...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-15032021-signed
Form DPT-3-22102020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed