Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Juneja
Sanjay Juneja
Director/Designated Partner
almost 3 years ago
Shyamlal Khatri
Shyamlal Khatri
Director/Designated Partner
almost 15 years ago

Past Directors

Pushpa Juneja
Pushpa Juneja
Director
almost 15 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF