Company Information

CIN
Status
Date of Incorporation
18 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
164,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Taneja
Mayank Taneja
Director/Designated Partner
over 5 years ago
Sunita Taneja
Sunita Taneja
Director/Designated Partner
almost 26 years ago
Sudhir Taneja
Sudhir Taneja
Director/Designated Partner
almost 26 years ago

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-07072019
Form DPT-3-30062019
Form DIR-12-10032019_signed
Optional Attachment-(1)-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-09122018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT