Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,527,000
Authorised Capital
10,000,000

Directors

Sunita Devi Lohia
Sunita Devi Lohia
Director/Designated Partner
over 2 years ago
Anmol Gosain
Anmol Gosain
Director/Designated Partner
over 2 years ago
Bharat Kundani
Bharat Kundani
Director/Designated Partner
over 2 years ago
Ankur Kapoor
Ankur Kapoor
Director/Designated Partner
over 6 years ago

Past Directors

Mayank Juneja
Mayank Juneja
Director
over 7 years ago
Kunal Juneja
Kunal Juneja
Director
over 7 years ago
Rama Juneja
Rama Juneja
Director
over 27 years ago
Narinder Kumar Juneja
Narinder Kumar Juneja
Director
over 36 years ago

Charges

0
08 May 2006
State Bank Of Patiala
1 Crore
08 May 2006
State Bank Of Patiala
80 Lak
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0

Documents

Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017
Copy of board resolution authorizing giving of notice-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Letter of appointment;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form DIR-12-25102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032017