Company Information

CIN
Status
Date of Incorporation
25 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,280,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shunil Juneja
Shunil Juneja
Director/Designated Partner
over 1 year ago
Sarwesh Kumar
Sarwesh Kumar
Director/Designated Partner
over 6 years ago
Rohan Juneja
Rohan Juneja
Director/Designated Partner
over 8 years ago
Jayant Juneja
Jayant Juneja
Director/Designated Partner
over 13 years ago

Charges

7 Crore
31 August 2018
Hdfc Bank Limited
7 Crore
16 March 2017
Hdfc Bank Limited
15 Lak
25 November 2009
Bank Of India
3 Crore
21 March 2007
Vijaya Bank
30 Lak
16 March 2017
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
21 March 2007
Vijaya Bank
0
25 November 2009
Bank Of India
0
16 March 2017
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
21 March 2007
Vijaya Bank
0
25 November 2009
Bank Of India
0
16 March 2017
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
21 March 2007
Vijaya Bank
0
25 November 2009
Bank Of India
0

Documents

Form DPT-3-28012021-signed
Optional Attachment-(1)-21092020
Form DPT-3-27082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_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
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-30062019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-13052019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form AOC-4-14012019_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-02112018