Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,500
Authorised Capital
3,000,000
Directors
Sunil Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 November 2012
Canara Bank
75 Lak
22 February 2011
Canara Bank
15 Lak
25 November 2009
Canara Bank
75 Lak
02 February 2009
Canara Bank
47 Lak
28 October 2002
Canara Bank
50 Lak
06 December 1997
Canara Bank
3 Lak
20 February 2004
Canara Bank
80 Thousand
03 February 2009
Canara Bank
49 Lak
17 March 2007
Canara Bank
80 Lak
08 May 2003
Canara Bank
12 Lak
08 December 1997
Canara Bank
3 Lak
12 May 2004
Canara Bank
80 Thousand
02 February 2009
Canara Bank
0
08 November 2012
Canara Bank
0
12 May 2004
Canara Bank
0
25 November 2009
Canara Bank
0
22 February 2011
Canara Bank
0
20 February 2004
Canara Bank
0
06 December 1997
Canara Bank
0
08 December 1997
Canara Bank
0
28 October 2002
Canara Bank
0
08 May 2003
Canara Bank
0
03 February 2009
Canara Bank
0
17 March 2007
Canara Bank
0
16 December 2023
Others
0
02 February 2009
Canara Bank
0
08 November 2012
Canara Bank
0
12 May 2004
Canara Bank
0
25 November 2009
Canara Bank
0
22 February 2011
Canara Bank
0
20 February 2004
Canara Bank
0
06 December 1997
Canara Bank
0
08 December 1997
Canara Bank
0
28 October 2002
Canara Bank
0
08 May 2003
Canara Bank
0
03 February 2009
Canara Bank
0
17 March 2007
Canara Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-03122020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
