Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vinod Juneja
Vinod Juneja
Director/Designated Partner
over 16 years ago
Sunil Juneja .
Sunil Juneja .
Director/Designated Partner
over 21 years ago

Past Directors

Vijay Singh Bishnoi
Vijay Singh Bishnoi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-05082018-signed
Resignation letter-29072018
Details of other Entity(s)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-070217.OCT
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(2)-01122016