Company Information

CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Taneja
Veena Taneja
Director/Designated Partner
over 9 years ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
almost 20 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
almost 20 years ago

Charges

680 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form MGT-7-030216.OCT
Form AOC-4-110116.OCT