Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davinder Kaur Juneja
Davinder Kaur Juneja
Director/Designated Partner
about 1 year ago
Pushpendra Juneja
Pushpendra Juneja
Director/Designated Partner
over 1 year ago
Raman Juneja
Raman Juneja
Director/Designated Partner
almost 5 years ago

Charges

5 Crore
13 October 2018
State Bank Of India
1 Crore
25 March 2011
The Jammu And Kashmir Bank Limited
3 Crore
04 May 2010
The Jammu And Kashmir Bank Limited
60 Lak
20 March 2006
The Jammu And Kashmir Bank Ltd
15 Lak
15 May 2023
Others
0
09 January 2020
Others
0
18 March 2020
Axis Bank Limited
0
13 October 2018
State Bank Of India
0
25 March 2011
The Jammu And Kashmir Bank Limited
0
20 March 2006
The Jammu And Kashmir Bank Ltd
0
04 May 2010
The Jammu And Kashmir Bank Limited
0
15 May 2023
Others
0
09 January 2020
Others
0
18 March 2020
Axis Bank Limited
0
13 October 2018
State Bank Of India
0
25 March 2011
The Jammu And Kashmir Bank Limited
0
20 March 2006
The Jammu And Kashmir Bank Ltd
0
04 May 2010
The Jammu And Kashmir Bank Limited
0
15 May 2023
Others
0
09 January 2020
Others
0
18 March 2020
Axis Bank Limited
0
13 October 2018
State Bank Of India
0
25 March 2011
The Jammu And Kashmir Bank Limited
0
20 March 2006
The Jammu And Kashmir Bank Ltd
0
04 May 2010
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-30122020
Form DIR-12-05112020
Notice of resignation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
Optional Attachment-(2)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form PAS-3-27042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042020
Copy of Board or Shareholders? resolution-23042020
Form SH-7-09032020-signed
Form MGT-14-29022020-signed
Altered memorandum of assciation;-19022020
Copy of the resolution for alteration of capital;-19022020
Altered memorandum of association-19022020
Altered articles of association;-19022020
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020