Company Information
CIN
Status
Date of Incorporation
18 July 1990
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
45,138,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Janak 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
Sanyam Dudeja
Director
over 19 years ago
over 19 years ago
Chander Prakash
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ravinder Kumar Taneja
Director
over 19 years ago
over 19 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
26 December 2005
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
24 May 2005
Syndicate
30 Crore
18 May 2005
Syndicate
30 Crore
15 November 2006
Indian Bank
78 Crore
25 July 2006
Indian Overseas Bank
461 Crore
18 May 2005
Syndicate
0
30 March 2010
Indian Overseas Bank
0
24 May 2005
Syndicate
0
26 December 2005
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
18 May 2005
Syndicate
0
30 March 2010
Indian Overseas Bank
0
24 May 2005
Syndicate
0
26 December 2005
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-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-7-11022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form AOC-5-15032017-signed
Copy of board resolution-28022017
Form23AC-190216 for the FY ending on-310314.OCT
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT