Company Information

CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praveen Kumar Juneja
Praveen Kumar Juneja
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director
about 8 years ago
Sushma Juneja
Sushma Juneja
Director/Designated Partner
almost 23 years ago

Past Directors

Taruna Wadhwa
Taruna Wadhwa
Director
over 18 years ago
Anil Wadhwa
Anil Wadhwa
Director
over 23 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Copy of written consent given by auditor-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Form ADT-3-19062019_signed
Resignation letter-19062019
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Interest in other entities;-12012018