Company Information

CIN
Status
Date of Incorporation
23 January 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,310
Authorised Capital
10,000,000

Directors

Vivek Juneja
Vivek Juneja
Director/Designated Partner
over 2 years ago
Madhu Juneja
Madhu Juneja
Director/Designated Partner
over 19 years ago
Vikas Juneja
Vikas Juneja
Director/Designated Partner
over 19 years ago
Kalpana Juneja
Kalpana Juneja
Director/Designated Partner
almost 28 years ago

Documents

Form PAS-6-20092020_signed
Form MGT-14-14012020-signed
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed