Company Information

CIN
Status
Date of Incorporation
06 November 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shunil Juneja
Shunil Juneja
Director/Designated Partner
over 1 year ago
Rohan Juneja
Rohan Juneja
Director/Designated Partner
over 16 years ago
Jayant Juneja
Jayant Juneja
Director/Designated Partner
over 17 years ago

Charges

10 Crore
19 October 2011
Hdfc Bank Limited
10 Crore
05 January 2010
Indusind Bank Ltd.
10 Crore
02 March 2005
Bank Of India
20 Lak
21 August 2021
Hdfc Bank Limited
0
02 March 2005
Bank Of India
0
19 October 2011
Hdfc Bank Limited
0
05 January 2010
Indusind Bank Ltd.
0
21 August 2021
Hdfc Bank Limited
0
02 March 2005
Bank Of India
0
19 October 2011
Hdfc Bank Limited
0
05 January 2010
Indusind Bank Ltd.
0
21 August 2021
Hdfc Bank Limited
0
02 March 2005
Bank Of India
0
19 October 2011
Hdfc Bank Limited
0
05 January 2010
Indusind Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-21092020
Form DPT-3-27082020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Form AOC-4-23032018_signed