Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
12,500,000
Directors
Kanwar Vikramjit Singh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanav Dikshit
Director
about 22 years ago
about 22 years ago
Chandar Vir Singh Juneja
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ashok Kumar
Director
about 10 years ago
about 10 years ago
Manjeet Singh Bedi
Managing Director
about 22 years ago
about 22 years ago
Charges
05 May 2004
Indian Overseas Bank
1 Crore
28 April 2004
Indian Overseas Bank
30 Lak
28 April 2004
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
28 April 2004
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
Documents
Form DPT-3-03032021-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-23052019_signed
-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
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 MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form DIR-12-12102016_signed
