Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Directors
Devki Nandan Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Taneja
Director/Designated Partner
about 8 years ago
about 8 years ago
Kamal Taneja
Director/Designated Partner
about 13 years ago
about 13 years ago
Rama Nand Sharma
Director
about 16 years ago
about 16 years ago
Atul Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Aagat Singh
Company Secretary
over 6 years ago
over 6 years ago
Ved Prakash
Director
about 16 years ago
about 16 years ago
Chandra Prakash Shrivastava
Director
over 19 years ago
over 19 years ago
Charges
25 July 2006
Indian Overseas Bank
461 Crore
24 July 2006
Indian Overseas Bank
145 Crore
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-04112020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-11072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form AOC-4(XBRL)-13032019_signed
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Optional Attachment-(5)-23032018
Optional Attachment-(3)-23032018
