Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,300
Authorised Capital
1,000,000

Past Directors

Rajesh Juneja
Rajesh Juneja
Director
over 20 years ago
Manju Juneja
Manju Juneja
Director
almost 26 years ago
Anju Juneja
Anju Juneja
Director
almost 26 years ago
Kaushal Kumar Juneja
Kaushal Kumar Juneja
Director
almost 26 years ago

Charges

0
26 March 2009
Icici Bank Limited
1 Crore
26 March 2009
Icici Bank Limited
5 Crore
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Optional Attachment-(1)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Proof of dispatch-23072016
Form DIR-11-23072016_signed
Acknowledgement received from company-23072016
Notice of resignation filed with the company-23072016
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Optional Attachment-(2)-13072016
Letter of the charge holder stating that the amount has been satisfied-04062016
Form CHG-4-04062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160604
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF