Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Rakesh Juneja
Rakesh Juneja
Director/Designated Partner
over 2 years ago
Sri Ram Juneja
Sri Ram Juneja
Director/Designated Partner
almost 19 years ago

Past Directors

Mohit Juneja
Mohit Juneja
Director
about 14 years ago

Documents

Form DPT-3-25092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form INC-22-18092018_signed
Copy of board resolution authorizing giving of notice-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Optional Attachment-(1)-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Optional Attachment-(1)-07082018
Form ADT-3-30072018-signed
Resignation letter-26072018
Proof of dispatch-18072018