Company Information

CIN
Status
Date of Incorporation
19 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
over 21 years ago
Kamal Taneja
Kamal Taneja
Director
over 31 years ago

Past Directors

Bhushan Lal Arora
Bhushan Lal Arora
Director
over 22 years ago

Charges

12 Crore
29 January 2005
Uco Bank
12 Crore
29 January 2005
Uco Bank
0
29 January 2005
Uco Bank
0
29 January 2005
Uco Bank
0
29 January 2005
Uco Bank
0
29 January 2005
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed