Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ashok Kumar Juneja
Director/Designated Partner
about 10 years ago
about 10 years ago
Ayush Juneja
Director/Designated Partner
about 14 years ago
about 14 years ago
Ritika Vasu Raghavachari
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Chandra Prakash Puri
Additional Director
almost 15 years ago
almost 15 years ago
Anil Kumar Khera
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-07012021-signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MR-1-16112017-signed
