Company Information

CIN
Status
Date of Incorporation
27 June 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,170,000
Authorised Capital
10,000,000

Directors

Simran Julka
Simran Julka
Additional Director
almost 6 years ago
Neelam Julka
Neelam Julka
Director
almost 9 years ago
Rajan Julka
Rajan Julka
Wholetime Director
over 25 years ago
Kuldip Kumar Julka
Kuldip Kumar Julka
Director
over 26 years ago

Charges

1 Crore
18 December 2013
Vijaya Bank
40 Lak
30 March 2010
Vijaya Bank
15 Lak
10 April 2001
Oriental Bank Of Commerce
1 Crore
11 April 2001
Oriental Bank Of Commerce
2 Crore
11 March 2020
Bank Of Baroda
64 Lak

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_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
Optional Attachment-(1)-27102018
Form CHG-4-03082018-signed
Form MR-1-05022018-signed