Company Information

CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
73,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Taneja
Renu Taneja
Director/Designated Partner
over 1 year ago
Akshay Taneja
Akshay Taneja
Director/Designated Partner
almost 2 years ago
Parveen Arora
Parveen Arora
Director
almost 22 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
almost 22 years ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
over 17 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 17 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Form DPT-3-01072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4(XBRL)-19042018_signed
List of share holders, debenture holders;-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062017
Form AOC-4(XBRL)-23062017_signed
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-5-15032017-signed
Copy of board resolution-01032017
XBRL document in respect of financial statement 29-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010316.OCT