Company Information

CIN
Status
Date of Incorporation
05 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
49,602,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Janak Taneja
Janak Taneja
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
about 29 years ago
Kamal Taneja
Kamal Taneja
Director
about 29 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
about 12 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-01072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form AOC-4-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
__P22351936_MASTER225_20161105104918.xlsx
Form MGT-7-150116.OCT
Form AOC-4-080116.OCT
Form DIR-12-181215.OCT
Form DIR-11-230515.OCT