Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
478,200
Authorised Capital
500,000
Past Directors
Anju Juneja
Additional Director
over 9 years ago
over 9 years ago
Kaushal Kumar Juneja
Director
over 18 years ago
over 18 years ago
Rajesh Juneja
Director
over 24 years ago
over 24 years ago
Charges
26 March 2009
Icici Bank Limited
1 Crore
26 March 2009
Icici Bank Limited
5 Crore
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
Documents
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Optional Attachment-(1)-09092017
Form MGT-7-09092017_signed
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Proof of dispatch-21072016
Acknowledgement received from company-21072016
Form DIR-11-21072016_signed
Notice of resignation filed with the company-21072016
Letter of appointment;-13072016
Form DIR-12-13072016_signed
Evidence of cessation;-13072016
Notice of resignation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form CHG-4-04062016_signed
Letter of the charge holder stating that the amount has been satisfied-04062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160604
Letter of the charge holder stating that the amount has been satisfied-27052016
Form CHG-4-27052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
Form AOC-4-231115.OCT
