Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
657,000
Authorised Capital
1,000,000
Directors
Gurbhej Singh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupindersingh Juneja
Director
about 21 years ago
about 21 years ago
Charges
23 June 2005
State Bank Of Indore
30 Lak
23 June 2005
State Bank Of Indore
0
23 June 2005
State Bank Of Indore
0
23 June 2005
State Bank Of Indore
0
Documents
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Auditor?s certificate-22072019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
