Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Praveen Kumar Juneja
Praveen Kumar Juneja
Director/Designated Partner
over 2 years ago
Ankur .
Ankur .
Director/Designated Partner
over 7 years ago
. Jaishree
. Jaishree
Director/Designated Partner
over 7 years ago
Sushma Juneja
Sushma Juneja
Director/Designated Partner
over 14 years ago

Past Directors

Praveen Kumar Juneja
Praveen Kumar Juneja
Director
about 28 years ago
Anil Wadhwa
Anil Wadhwa
Director
about 28 years ago

Charges

8 Lak
31 March 2008
Bank Of India
8 Lak
31 March 2008
Bank Of India
0
31 March 2008
Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-22102020-signed
Form MSME FORM I-05112019_signed
Form ADT-1-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(2)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
-27062019
Copy of resolution passed by the company-27062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form ADT-3-19062019_signed
Resignation letter-19062019
Form MSME FORM I-28052019_signed
Form AOC-4-31102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018