Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Akshay Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Arora
Director
over 25 years ago
over 25 years ago
Past Directors
Ravinder Kumar Taneja
Director
over 25 years ago
over 25 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
08 February 2010
Indian Overseas Bank
126 Crore
25 June 2007
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
0
25 June 2007
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
08 February 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
25 June 2007
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
08 February 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form DPT-3-17092020-signed
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
