Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,200
Authorised Capital
500,000

Directors

Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
over 2 years ago
Ram Sagar Maurya
Ram Sagar Maurya
Director/Designated Partner
over 2 years ago
Rajni Juneja
Rajni Juneja
Director/Designated Partner
about 29 years ago
Ashok Juneja
Ashok Juneja
Director/Designated Partner
almost 42 years ago

Charges

71 Lak
13 April 2015
Karnataka Bank Ltd.
10 Lak
08 November 2011
Karnataka Bank Limited
50 Lak
23 November 2009
Karnataka Bank Limited
7 Lak
03 December 1984
State Bank Of India
4 Lak
19 September 1985
State Bank Of India
1 Lak
17 July 2020
Karnataka Bank Ltd.
4 Lak
17 July 2020
Karnataka Bank Ltd.
0
19 September 1985
State Bank Of India
0
23 November 2009
Karnataka Bank Limited
0
13 April 2015
Karnataka Bank Ltd.
0
03 December 1984
State Bank Of India
0
08 November 2011
Karnataka Bank Limited
0
17 July 2020
Karnataka Bank Ltd.
0
19 September 1985
State Bank Of India
0
23 November 2009
Karnataka Bank Limited
0
13 April 2015
Karnataka Bank Ltd.
0
03 December 1984
State Bank Of India
0
08 November 2011
Karnataka Bank Limited
0

Documents

Form INC-22-29122020_signed
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Form DPT-3-28122020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Auditor?s certificate-16072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018