Company Information

CIN
Status
Date of Incorporation
01 August 1963
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
04 September 2023
Paid Up Capital
49,680,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Abhishek Taneja
Abhishek Taneja
Director
over 16 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 27 years ago

Charges

7 Lak
17 October 1980
Punjab & Sind Bank
7 Lak
17 October 1980
Punjab & Sind Bank
0
17 October 1980
Punjab & Sind Bank
0
17 October 1980
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of share holders, debenture holders;-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
Form MGT-7-06102023_signed
Form AOC-4-02102023_signed
Form MGT-7-02102023_signed
Form AOC-4-26112022
Form MGT-7-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-26112022
Form AOC-4-11022022_signed
Form MGT-7-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of share holders, debenture holders;-09022022
Approval letter of extension of financial year or AGM-09022022
Directors report as per section 134(3)-09022022
Approval letter for extension of AGM;-09022022
Form CFSS-2020-01072021_signed
Form MGT-7-18032021_signed
Form AOC-4-18032021_signed
Approval letter for extension of AGM;-25022021
Approval letter of extension of financial year or AGM-25022021
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed