Company Information
CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,060,710
Authorised Capital
7,500,000
Directors
Keshav Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Juneja
Director/Designated Partner
over 18 years ago
over 18 years ago
Pritam Lal Juneja
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 December 2016
Axis Bank Limited
12 Lak
27 September 2016
Axis Bank Limited
7 Crore
23 November 2007
City Bank Na
1 Crore
22 March 2011
Oriental Bank Of Commerce
4 Lak
31 December 2007
Oriental Bank Of Commerce
5 Lak
31 December 2007
Oriental Bank Of Commerce
3 Crore
18 January 2010
Oriental Bank Of Commerce
4 Lak
30 March 2021
Axis Bank Limited
14 Lak
15 September 2020
Axis Bank Limited
1 Crore
30 March 2021
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
18 January 2010
Oriental Bank Of Commerce
0
23 November 2007
City Bank Na
0
31 December 2007
Oriental Bank Of Commerce
0
22 March 2011
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
30 March 2021
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
18 January 2010
Oriental Bank Of Commerce
0
23 November 2007
City Bank Na
0
31 December 2007
Oriental Bank Of Commerce
0
22 March 2011
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
30 March 2021
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
18 January 2010
Oriental Bank Of Commerce
0
23 November 2007
City Bank Na
0
31 December 2007
Oriental Bank Of Commerce
0
22 March 2011
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-05082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
