Company Information

CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,000
Authorised Capital
480,000

Directors

Hemwant Singh Juneja
Hemwant Singh Juneja
Director/Designated Partner
over 26 years ago
Pushpwant Singh Juneja
Pushpwant Singh Juneja
Director/Designated Partner
over 26 years ago

Past Directors

Sonia Juneja
Sonia Juneja
Director
over 24 years ago
Somyasmita Juneja
Somyasmita Juneja
Director
over 24 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-16112020-signed
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed