Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Rakesh Juneja
Rakesh Juneja
Director/Designated Partner
over 2 years ago
Sri Ram Juneja
Sri Ram Juneja
Director/Designated Partner
about 14 years ago
Mohit Sat Kumar
Mohit Sat Kumar
Director
over 21 years ago

Past Directors

Mohit Juneja
Mohit Juneja
Additional Director
over 10 years ago
Promila Kumar
Promila Kumar
Director
over 19 years ago
Suneer Kudsia
Suneer Kudsia
Director
over 19 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Optional Attachment-(1)-18092018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Form ADT-3-30072018-signed
Resignation letter-26072018
Notice of resignation filed with the company-18072018
Proof of dispatch-18072018
Acknowledgement received from company-18072018