Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,729,770
Authorised Capital
20,000,000
Directors
Keshav Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Lal Juneja
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajesh Juneja
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
28 June 2017
Tata Capital Financial Services Limited
1 Crore
04 September 2012
Small Industries Development Bank Of India
1 Crore
04 February 2010
Allahabad Bank
7 Crore
29 October 1999
Allahabad Bank
27 Lak
05 March 1998
Allahabad Bank
27 Lak
25 June 2007
Citybank Na
1 Crore
04 June 2010
Small Industries Development Bank Of India
2 Crore
04 September 2012
Small Industries Development Bank Of India
2 Crore
01 February 2012
Small Industries Development Bank Of India
2 Crore
18 April 2005
Canara Bank
3 Crore
03 June 2000
Allahabad Bank
0
06 July 2020
Indian Bank
0
05 May 2020
Indian Bank
0
28 June 2017
Tata Capital Financial Services Limited
0
04 September 2012
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
04 February 2010
Others
0
29 October 1999
Allahabad Bank
0
05 March 1998
Allahabad Bank
0
04 September 2012
Small Industries Development Bank Of India
0
18 April 2005
Canara Bank
0
25 June 2007
Citybank Na
0
04 June 2010
Small Industries Development Bank Of India
0
03 June 2000
Allahabad Bank
0
06 July 2020
Indian Bank
0
05 May 2020
Indian Bank
0
28 June 2017
Tata Capital Financial Services Limited
0
04 September 2012
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
04 February 2010
Others
0
29 October 1999
Allahabad Bank
0
05 March 1998
Allahabad Bank
0
04 September 2012
Small Industries Development Bank Of India
0
18 April 2005
Canara Bank
0
25 June 2007
Citybank Na
0
04 June 2010
Small Industries Development Bank Of India
0
03 June 2000
Allahabad Bank
0
06 July 2020
Indian Bank
0
05 May 2020
Indian Bank
0
28 June 2017
Tata Capital Financial Services Limited
0
04 September 2012
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
04 February 2010
Others
0
29 October 1999
Allahabad Bank
0
05 March 1998
Allahabad Bank
0
04 September 2012
Small Industries Development Bank Of India
0
18 April 2005
Canara Bank
0
25 June 2007
Citybank Na
0
04 June 2010
Small Industries Development Bank Of India
0
03 June 2000
Allahabad Bank
0
06 July 2020
Indian Bank
0
05 May 2020
Indian Bank
0
28 June 2017
Tata Capital Financial Services Limited
0
04 September 2012
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
04 February 2010
Others
0
29 October 1999
Allahabad Bank
0
05 March 1998
Allahabad Bank
0
04 September 2012
Small Industries Development Bank Of India
0
18 April 2005
Canara Bank
0
25 June 2007
Citybank Na
0
04 June 2010
Small Industries Development Bank Of India
0
03 June 2000
Allahabad Bank
0
06 July 2020
Indian Bank
0
05 May 2020
Indian Bank
0
28 June 2017
Tata Capital Financial Services Limited
0
04 September 2012
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
04 February 2010
Others
0
29 October 1999
Allahabad Bank
0
05 March 1998
Allahabad Bank
0
04 September 2012
Small Industries Development Bank Of India
0
18 April 2005
Canara Bank
0
25 June 2007
Citybank Na
0
04 June 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-14092020-signed
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(2)-07122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
