Company Information

CIN
Status
Date of Incorporation
07 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
over 18 years ago
Kamal Taneja
Kamal Taneja
Director
about 22 years ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-31012017_signed