Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,870,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 9 years ago
Kamal Taneja
Kamal Taneja
Director
over 17 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 22 years ago

Documents

Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017