Company Information

CIN
Status
Date of Incorporation
17 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,099,900
Authorised Capital
20,000,000

Directors

Kanwar Vikramjit Singh Juneja
Kanwar Vikramjit Singh Juneja
Director/Designated Partner
over 2 years ago
Neha Singh Bhatia
Neha Singh Bhatia
Director/Designated Partner
about 6 years ago
Chandar Vir Singh Juneja
Chandar Vir Singh Juneja
Director
almost 40 years ago

Past Directors

Anupam Juneja
Anupam Juneja
Director
about 24 years ago
Neelam Juneja
Neelam Juneja
Director
almost 40 years ago

Charges

0
11 May 2013
Corporation Bank
5 Crore
30 January 2011
Reliance Capital Ltd
13 Lak
26 July 2011
Dhanlaxmi Bank Limited
4 Crore
15 April 2008
State Bank Of Mysore
45 Lak
19 August 2008
State Bank Of Mysore
80 Lak
09 July 2007
State Bank Of Mysore
18 Lak
18 February 2006
State Bank Of Mysore
60 Lak
19 August 2008
State Bank Of Mysore
1 Crore
18 February 2006
State Bank Of Mysore
6 Crore
24 March 2000
State Bank Of Mysore
1 Crore
25 January 2006
State Bank Of Mysore
6 Crore
11 May 2010
State Bank Of Mysore
15 Lak
25 January 2006
State Bank Of Mysore
1 Crore
25 January 2006
State Bank Of Mysore
0
11 May 2013
Corporation Bank
0
18 February 2006
State Bank Of Mysore
0
09 July 2007
State Bank Of Mysore
0
24 March 2000
State Bank Of Mysore
0
19 August 2008
State Bank Of Mysore
0
11 May 2010
State Bank Of Mysore
0
30 January 2011
Reliance Capital Ltd
0
26 July 2011
Dhanlaxmi Bank Limited
0
25 January 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
19 August 2008
State Bank Of Mysore
0
15 April 2008
State Bank Of Mysore
0
25 January 2006
State Bank Of Mysore
0
11 May 2013
Corporation Bank
0
18 February 2006
State Bank Of Mysore
0
09 July 2007
State Bank Of Mysore
0
24 March 2000
State Bank Of Mysore
0
19 August 2008
State Bank Of Mysore
0
11 May 2010
State Bank Of Mysore
0
30 January 2011
Reliance Capital Ltd
0
26 July 2011
Dhanlaxmi Bank Limited
0
25 January 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
19 August 2008
State Bank Of Mysore
0
15 April 2008
State Bank Of Mysore
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-09012020_signed
Form DIR-12-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-29062019
Optional Attachment-(4)-23052019
Optional Attachment-(3)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form MGT-14-02052019-signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form ADT-3-26032019_signed
Resignation letter-25032019
Form AOC-4-27122018_signed