Company Information
CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
48,610,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshay Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishabh Nagpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Taneja
Director
almost 23 years ago
almost 23 years ago
Past Directors
Janak Taneja
Additional Director
about 8 years ago
about 8 years ago
Narain Dass Taneja
Additional Director
about 8 years ago
about 8 years ago
Ravinder Kumar Taneja
Director
almost 23 years ago
almost 23 years ago
Charges
07 June 2017
Indiabulls Housing Finance Limited
80 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
07 June 2017
Others
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
07 June 2017
Others
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
Documents
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form DIR-12-12102017_signed
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form AOC-4-18052017_signed
Notice of resignation filed with the company-25042017
Acknowledgement received from company-25042017
