Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Taneja
Janak Taneja
Director/Designated Partner
over 1 year ago
Ankush Arora
Ankush Arora
Director/Designated Partner
over 1 year ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
over 29 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 29 years ago

Charges

0
18 February 2006
Indian Bank
55 Crore
14 June 2006
Indian Bank
110 Crore
10 April 2006
Punjab And Sind Bank
55 Crore
02 May 2006
Punjab And Sind Bank
55 Crore
10 April 2006
Punjab And Sind Bank
0
02 May 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 February 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
02 May 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 February 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
02 May 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 February 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
02 May 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 February 2006
Indian Bank
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form AOC-4-16122017_signed marked as defective by Registrar on 17-04-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017 marked as defective by Registrar on 17-04-2018
Directors report as per section 134(3)-16122017 marked as defective by Registrar on 17-04-2018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(2)-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed