Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,100,000
Authorised Capital
110,000,000
Directors
Himan Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Negi Singh
Director
over 6 years ago
over 6 years ago
Parvin Juneja
Director/Designated Partner
over 12 years ago
over 12 years ago
Bela Juneja
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Pranika Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Kiran Juneja
Director
over 19 years ago
over 19 years ago
Charges
17 March 2015
State Bank Of Hyderabad
1 Crore
08 October 2013
State Bank Of Mysore
1 Crore
30 August 2013
State Bank Of Hyderabad
1 Crore
29 August 2011
Jsc Vtb Bank
4 Crore
23 April 2011
State Bank Of Hyderabad
5 Crore
25 August 2010
State Bank Of Hyderabad
5 Crore
08 August 2009
State Bank Of Mysore
5 Crore
24 April 2008
Icici Bank Limited
1 Crore
12 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0
Documents
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(5)-20102020
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Optional Attachment-(1)-12122017
Form AOC-4(XBRL)-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Optional Attachment-(1)-04102017
Form AOC-4(XBRL)-04102017_signed
XBRL document in respect of balance sheet 22052017 for the financial year ending on 31032014
Optional Attachment-(1)-22052017
Form 23AC-XBRL-22052017_signed
Certificate of Registration for Modification of Mortgage-180316.PDF
Certificate of Registration for Modification of Mortgage-180316.PDF
Certificate of Registration for Modification of Mortgage-180316.PDF
Optional Attachment 1-180316.PDF
Form CHG-1-180316-280915-ChargeId-10459710.PDF
