Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suraj Juneja
Suraj Juneja
Director/Designated Partner
almost 8 years ago
Anu Juneja .
Anu Juneja .
Director/Designated Partner
about 9 years ago

Past Directors

Yashpal Juneja
Yashpal Juneja
Director
almost 14 years ago
Suman Kumar Patra
Suman Kumar Patra
Director
over 15 years ago
Pramod Juneja
Pramod Juneja
Director
over 29 years ago
Baldev Raj
Baldev Raj
Director
over 30 years ago

Charges

0
18 November 1996
Oriental Bank Of Commerce
5 Lak
18 November 1996
Oriental Bank Of Commerce
0
18 November 1996
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-20092016_signed
Letter of appointment;-20092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160822
Form MGT-14-18072016-signed
Altered memorandum of association-08072016
Altered articles of association-08072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Form INC-22-21052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016