Company Information

CIN
Status
Date of Incorporation
05 June 1991
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
26 September 2022
Paid Up Capital
96,409,250
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
Kamal Taneja
Kamal Taneja
Director/Designated Partner
over 5 years ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 16 years ago
Renu Taneja
Renu Taneja
Director
almost 24 years ago
Roop Kishore Taneja
Roop Kishore Taneja
Director
over 33 years ago

Past Directors

Vipin Shukla
Vipin Shukla
Company Secretary
over 16 years ago
Gopal Krishan
Gopal Krishan
Director
almost 24 years ago

Documents

Optional Attachment-(1)-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
Form MGT-7-20072020_signed
List of share holders, debenture holders;-17072020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Form AOC-4(XBRL)-15022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Optional Attachment-(1)-08032018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form AOC-4(XBRL)-08032018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062017
Form AOC-4(XBRL)-16062017_signed