Company Information

CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Anita Juneja
Anita Juneja
Director/Designated Partner
over 2 years ago
Greesh Kumar Juneja
Greesh Kumar Juneja
Director/Designated Partner
over 2 years ago
Vijay Prakash
Vijay Prakash
Director/Designated Partner
over 2 years ago
Urmila Prakash
Urmila Prakash
Director/Designated Partner
about 34 years ago

Charges

16 Crore
07 June 2016
Hdfc Bank Limited
16 Crore
15 March 2007
Allahabad Bank
14 Crore
07 June 2016
Hdfc Bank Limited
0
15 March 2007
Allahabad Bank
0
07 June 2016
Hdfc Bank Limited
0
15 March 2007
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-11042018
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form CHG-1-07112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161107