Company Information

CIN
Status
Date of Incorporation
31 January 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,813,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Vikram Suneja
Aditya Vikram Suneja
Director/Designated Partner
over 1 year ago
Kashmiri Lal Suneja
Kashmiri Lal Suneja
Director/Designated Partner
over 1 year ago
Mohini Suneja
Mohini Suneja
Director/Designated Partner
over 5 years ago
Veena Suneja
Veena Suneja
Director/Designated Partner
over 5 years ago

Past Directors

Kailash Suneja
Kailash Suneja
Director
over 10 years ago

Charges

36 Crore
02 August 2019
Axis Bank Limited
79 Lak
30 November 2018
Bajaj Housing Finance Limited
35 Crore
02 August 2023
Axis Bank Limited
0
07 June 2023
Others
0
30 November 2018
Others
0
02 August 2019
Axis Bank Limited
0
02 August 2023
Axis Bank Limited
0
07 June 2023
Others
0
30 November 2018
Others
0
02 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MR-1-26112019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MR-1-26112019_signed
Form MGT-14-25112019_signed
Form MR-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copy of shareholders resolution-25112019
Optional Attachment-(2)-25112019
Copy of board resolution-25112019
Optional Attachment-(1)-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form CHG-1-14102019-signed
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form DPT-3-15072019
Instrument(s) of creation or modification of charge;-26012019
Form CHG-1-26012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190126