Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,739,500
Authorised Capital
5,000,000

Directors

Savitri Suneja
Savitri Suneja
Director/Designated Partner
over 3 years ago
Pankul Suneja
Pankul Suneja
Beneficial Owner
almost 17 years ago
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director/Designated Partner
over 20 years ago

Charges

3 Crore
28 February 2017
Bajaj Finance Limited
3 Crore
29 March 2016
Bajaj Finance Limited
3 Crore
26 August 2014
Aditya Birla Finance Limited
3 Crore
22 July 2013
Dewan Housing Finance Corporation Limited
3 Crore
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form DPT-3-20022020-signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Letter of the charge holder stating that the amount has been satisfied-23032017
Form CHG-4-23032017_signed
Instrument(s) of creation or modification of charge;-20032017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Form CHG-4-13042016_signed
Letter of the charge holder stating that the amount has been satisfied-13042016
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-08042016_signed