Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
109,109,000
Authorised Capital
175,000,000

Directors

Ishan Rai Juneja
Ishan Rai Juneja
Cfo
over 2 years ago
Sennore Juneja
Sennore Juneja
Director/Designated Partner
over 4 years ago
Seema Juneja
Seema Juneja
Director/Designated Partner
about 9 years ago

Past Directors

Ajay Goel
Ajay Goel
Company Secretary
over 10 years ago
Keshav Kumar Garg
Keshav Kumar Garg
Director
about 11 years ago
Balvinder Singh Bedi
Balvinder Singh Bedi
Director
about 13 years ago
Bhupender Singh Ahluwalia
Bhupender Singh Ahluwalia
Director
over 20 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director
almost 24 years ago
Sunil Kumar Juneja
Sunil Kumar Juneja
Director
almost 35 years ago
Vijay Kumar Juneja
Vijay Kumar Juneja
Managing Director
almost 35 years ago

Documents

Acknowledgement received from company-01112018
Form DIR-11-01112018_signed
Proof of dispatch-01112018
Notice of resignation filed with the company-01112018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Notice of resignation;-31102018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Acknowledgement received from company-30102017
Form DIR-11-30102017_signed
Notice of resignation filed with the company-30102017
Proof of dispatch-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-29102017
Notice of resignation;-29102017
Form MGT-7-27052017_signed
Form AOC-4(XBRL)-25052017_signed
List of share holders, debenture holders;-20052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052017
XBRL document in respect Consolidated financial statement-20052017
Copy of MGT-8-20052017
Form MR-1-15052017-signed
Form MGT-14-05052017_signed
Form DIR-12-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30042017
Copy of board resolution-30042017
Copy of shareholders resolution-30042017