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 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
142,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Ahuja
Director/Designated Partner
about 1 year ago
about 1 year ago
Trilok Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rama Nand Sharma
Director
over 15 years ago
over 15 years ago
Atul Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Lajpat Rai Taneja
Director
over 9 years ago
over 9 years ago
Ved Prakash
Additional Director
about 16 years ago
about 16 years ago
Chandra Prakash Shrivastava
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
461 Crore
24 July 2006
Indian Overseas Bank
145 Crore
24 July 2006
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
Documents
Form DPT-3-19112020-signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-27062020
Optional Attachment-(4)-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Optional Attachment-(3)-27062020
Notice of resignation;-27062020
Interest in other entities;-27062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-12082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed