Company Information
CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Raj Kumar Juneja
Director/Designated Partner
over 30 years ago
over 30 years ago
Bela Juneja
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Rashmi Juneja
Director
over 31 years ago
over 31 years ago
Ravinder Kumar Juneja
Director
over 31 years ago
over 31 years ago
Charges
21 June 2012
Indian Overseas Bank
4 Crore
30 April 2010
Hdb Financial Services Limited
1 Crore
21 June 2012
Indian Overseas Bank
0
30 April 2010
Hdb Financial Services Limited
0
21 June 2012
Indian Overseas Bank
0
30 April 2010
Hdb Financial Services Limited
0
Documents
Optional Attachment-(2)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(4)-19122016
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Details of other Entity(s)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
List of depositors-271214.PDF
Auditors certificate-271214.PDF
Form DPT-4-271214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 8-051113.OCT
Certificate of Registration for Modification of Mortgage-031113.PDF
Optional Attachment 2-031113.PDF
Certificate of Registration for Modification of Mortgage-031113.PDF
Instrument of creation or modification of charge-031113.PDF
Optional Attachment 1-031113.PDF
Certificate of Registration for Modification of Mortgage-031113.PDF
