Company Information
CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
511,000
Authorised Capital
1,000,000
Directors
Naresh Kumar Juneja
Director
over 23 years ago
over 23 years ago
Past Directors
Varun Juneja
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 6] Common Metals & Their Alloys I.E (Iron & Steel)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2017
Federal Bank Limited
85 Lak
20 April 2011
Corporation Bank
25 Lak
12 January 2004
Corporation Bank
18 Lak
29 October 2002
Corporation Bank
40 Lak
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0
Documents
Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-12092019-signed
Form DPT-3-11092019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
Optional Attachment-(1)-26022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
