Company Information
CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,500,000
Authorised Capital
18,500,000
Directors
Rahul Juneja
Director/Designated Partner
over 28 years ago
over 28 years ago
Rakesh Juneja
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Dhiraj Mehta
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
16 September 2016
Modern Credit Private Limited
40 Lak
24 June 2011
Hdb Financial Services Limited
1 Crore
27 March 2010
Small Industries Development Bank Of India
1 Crore
16 February 2010
Small Industries Development Bank Of India
1 Crore
21 December 2009
Canara Bank
13 Crore
28 June 2009
Unitel Credit Private Limited
65 Lak
29 August 2008
Reliance Capital Ltd
50 Lak
25 January 2006
Punjab & Sind Bank
25 Lak
29 December 2008
Punjab & Sind Bank
70 Lak
31 January 2006
Punjab & Sind Bank
30 Lak
30 January 2006
Punjab & Sind Bank
15 Lak
25 January 2007
Lord Krishna Bank Ltd.
75 Lak
10 June 2005
Lord Krishna Bank Ltd.
75 Lak
22 September 2004
Lord Krishna Bank Ltd.
2 Crore
16 September 2016
Others
0
22 September 2004
Lord Krishna Bank Ltd.
0
31 January 2006
Punjab & Sind Bank
0
30 January 2006
Punjab & Sind Bank
0
21 December 2009
Canara Bank
0
29 December 2008
Punjab & Sind Bank
0
10 June 2005
Lord Krishna Bank Ltd.
0
25 January 2006
Punjab & Sind Bank
0
24 June 2011
Hdb Financial Services Limited
0
27 March 2010
Small Industries Development Bank Of India
0
28 June 2009
Unitel Credit Private Limited
0
29 August 2008
Reliance Capital Ltd
0
25 January 2007
Lord Krishna Bank Ltd.
0
16 February 2010
Small Industries Development Bank Of India
0
16 September 2016
Others
0
22 September 2004
Lord Krishna Bank Ltd.
0
31 January 2006
Punjab & Sind Bank
0
30 January 2006
Punjab & Sind Bank
0
21 December 2009
Canara Bank
0
29 December 2008
Punjab & Sind Bank
0
10 June 2005
Lord Krishna Bank Ltd.
0
25 January 2006
Punjab & Sind Bank
0
24 June 2011
Hdb Financial Services Limited
0
27 March 2010
Small Industries Development Bank Of India
0
28 June 2009
Unitel Credit Private Limited
0
29 August 2008
Reliance Capital Ltd
0
25 January 2007
Lord Krishna Bank Ltd.
0
16 February 2010
Small Industries Development Bank Of India
0
16 September 2016
Others
0
22 September 2004
Lord Krishna Bank Ltd.
0
31 January 2006
Punjab & Sind Bank
0
30 January 2006
Punjab & Sind Bank
0
21 December 2009
Canara Bank
0
29 December 2008
Punjab & Sind Bank
0
10 June 2005
Lord Krishna Bank Ltd.
0
25 January 2006
Punjab & Sind Bank
0
24 June 2011
Hdb Financial Services Limited
0
27 March 2010
Small Industries Development Bank Of India
0
28 June 2009
Unitel Credit Private Limited
0
29 August 2008
Reliance Capital Ltd
0
25 January 2007
Lord Krishna Bank Ltd.
0
16 February 2010
Small Industries Development Bank Of India
0
16 September 2016
Others
0
22 September 2004
Lord Krishna Bank Ltd.
0
31 January 2006
Punjab & Sind Bank
0
30 January 2006
Punjab & Sind Bank
0
21 December 2009
Canara Bank
0
29 December 2008
Punjab & Sind Bank
0
10 June 2005
Lord Krishna Bank Ltd.
0
25 January 2006
Punjab & Sind Bank
0
24 June 2011
Hdb Financial Services Limited
0
27 March 2010
Small Industries Development Bank Of India
0
28 June 2009
Unitel Credit Private Limited
0
29 August 2008
Reliance Capital Ltd
0
25 January 2007
Lord Krishna Bank Ltd.
0
16 February 2010
Small Industries Development Bank Of India
0
Documents
Form INC-28-28022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
List of share holders, debenture holders;-22072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072018
Optional Attachment-(1)-22072018
Directors report as per section 134(3)-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Form AOC-4-22072018_signed
Form MGT-7-22072018_signed
Directors report as per section 134(3)-07062017
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form CHG-1-15112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161115
Optional Attachment-(2)-14112016
Instrument(s) of creation or modification of charge;-14112016
Optional Attachment-(1)-14112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160422
Instrument(s) of creation or modification of charge;-30042016
Form CHG-1-30042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160430
Instrument(s) of creation or modification of charge;-22042016
Form CHG-1-22042016_signed
Form AOC-4-191215.OCT
Form MGT-7-171215.OCT
Form66-070415 for the FY ending on-310314.OCT
