Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Saurabh Juneja
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravinder Kumar Juneja
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rashmi Juneja
Director
over 19 years ago
over 19 years ago
Charges
19 November 2018
Allahabad Bank
10 Crore
09 July 2011
Allahabad Bank
15 Crore
25 February 2010
Punjab & Sind Bank
32 Crore
26 September 2006
Oriental Bank Of Commerce
1 Crore
31 December 2007
Oriental Bank Of Commerce
3 Crore
31 October 2007
Oriental Bank Of Commerce
25 Crore
05 January 2021
Indian Bank
30 Crore
19 May 2020
Indian Bank
12 Crore
05 January 2021
Indian Bank
0
19 May 2020
Indian Bank
0
19 November 2018
Others
0
09 July 2011
Allahabad Bank
0
31 October 2007
Oriental Bank Of Commerce
0
25 February 2010
Punjab & Sind Bank
0
31 December 2007
Oriental Bank Of Commerce
0
26 September 2006
Oriental Bank Of Commerce
0
05 January 2021
Indian Bank
0
19 May 2020
Indian Bank
0
19 November 2018
Others
0
09 July 2011
Allahabad Bank
0
31 October 2007
Oriental Bank Of Commerce
0
25 February 2010
Punjab & Sind Bank
0
31 December 2007
Oriental Bank Of Commerce
0
26 September 2006
Oriental Bank Of Commerce
0
05 January 2021
Indian Bank
0
19 May 2020
Indian Bank
0
19 November 2018
Others
0
09 July 2011
Allahabad Bank
0
31 October 2007
Oriental Bank Of Commerce
0
25 February 2010
Punjab & Sind Bank
0
31 December 2007
Oriental Bank Of Commerce
0
26 September 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18112020-signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
