Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Prem Partap Juneja
Prem Partap Juneja
Director/Designated Partner
about 2 years ago
Mohinder Partap Juneja
Mohinder Partap Juneja
Director/Designated Partner
about 3 years ago
Namita Juneja
Namita Juneja
Director/Designated Partner
about 28 years ago

Past Directors

Desh Raj
Desh Raj
Director
about 28 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-150115 for the FY ending on-300914.OCT
Form ADT-1-140115.OCT
Resltn passed by the BOD-100115.PDF