Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Juneja
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
02 May 2016
Bajaj Finance Limited
9 Crore
25 June 2014
Bajaj Finance Limited
6 Crore
21 July 2023
Hdfc Bank Limited
0
02 May 2016
Others
0
25 June 2014
Bajaj Finance Limited
0
21 July 2023
Hdfc Bank Limited
0
02 May 2016
Others
0
25 June 2014
Bajaj Finance Limited
0
21 July 2023
Hdfc Bank Limited
0
02 May 2016
Others
0
25 June 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form ADT-3-22052019_signed
Resignation letter-15052019
Form AOC-4-19012019_signed
Form MGT-7-04012019_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-7-15122017_signed
Form AOC-4-15122017_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
