Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
442,000
Authorised Capital
10,000,000

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 2 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
almost 5 years ago
Pushpa Taneja
Pushpa Taneja
Director
about 10 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
about 13 years ago
Kamal Taneja
Kamal Taneja
Director
about 13 years ago

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
over 20 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Charges

302 Crore
30 March 2010
Indian Overseas Bank
50 Crore
23 March 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0

Documents

Form DPT-3-20072020-signed
Optional Attachment-(3)-27062020
Optional Attachment-(2)-27062020
Interest in other entities;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(4)-27062020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form ADT-1-20122018_signed
Form ADT-3-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Resignation letter-20122018
Directors report as per section 134(3)-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-24112018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018