Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Juneja
Satish Kumar Juneja
Director/Designated Partner
almost 3 years ago
Ekta Juneja
Ekta Juneja
Director/Designated Partner
almost 3 years ago

Charges

10 Lak
11 April 2022
Hdfc Bank Limited
10 Lak
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form ADT-1-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
List of share holders, debenture holders;-19042018
Copy of the intimation sent by company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of resolution passed by the company-19042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-23102016
Copy of the resolution for alteration of capital;-23102016
Copy of order of Central Government;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4 additional attachment-23102016