Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Tarun Kumar Juneja
Tarun Kumar Juneja
Director/Designated Partner
over 14 years ago
Karan Kumar Juneja
Karan Kumar Juneja
Director/Designated Partner
over 14 years ago
Divey Sindhu Dhamija
Divey Sindhu Dhamija
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Dhamija
Gaurav Dhamija
Director
over 14 years ago

Documents

Form DIR-11-11112019_signed
Acknowledgement received from company-08112019
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Form e-CODS-13032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form ADT-1-10032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of written consent given by auditor-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Form 20B-10032018_signed
Form 23AC-10032018_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Form 23AC-09032018_signed
Form 20B-09032018_signed
Form DIR-12-27102016_signed
Evidence of cessation;-21102016
Optional Attachment-(1)-21102016