Company Information
CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pradeep Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Juneja
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 20] Steel Racks, Steel Slotted Angles And Storage Systems, Long Span Shelving Systems, Heavy Duty Steel Pallet Racks, Mobile Compactor And Cantilever Racks, Mezzanine Floors, Liabrary Stacks, Super Market Shelving Systems And Equipments Cable Trays, Material Handling Equipment (Except Drapery Rods For Curtain,Blinds) And Product Display Racks; Arrangement Racks, Exh...
Charges
19 October 2007
Oriental Bank Of Commerce
15 Lak
18 October 2007
Oriental Bank Of Commerce
15 Lak
01 November 2006
Uttar Pradesh Financial Corporation
44 Lak
24 December 2020
Union Bank Of India
15 Lak
25 June 2020
Union Bank Of India
2 Lak
25 June 2020
Others
0
24 December 2020
Others
0
18 October 2007
Oriental Bank Of Commerce
0
19 October 2007
Oriental Bank Of Commerce
0
01 November 2006
Uttar Pradesh Financial Corporation
0
25 June 2020
Others
0
24 December 2020
Others
0
18 October 2007
Oriental Bank Of Commerce
0
19 October 2007
Oriental Bank Of Commerce
0
01 November 2006
Uttar Pradesh Financial Corporation
0
Documents
Form MGT-7-07012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form DPT-3-26082020-signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-02072019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
