Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,595,000
Authorised Capital
1,600,000
Directors
Manoj Juneja
Director
about 2 years ago
about 2 years ago
Indrapal Juneja
Director
over 14 years ago
over 14 years ago
Preeti Makker
Director
about 15 years ago
about 15 years ago
Sushil Kumar Juneja
Director
over 20 years ago
over 20 years ago
Charges
10 December 2020
Bank Of India
2 Crore
17 June 2020
Bank Of India
43 Lak
10 December 2020
Others
0
17 June 2020
Others
0
10 December 2020
Others
0
17 June 2020
Others
0
10 December 2020
Others
0
17 June 2020
Others
0
Documents
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
Copy of written consent given by auditor-18092017
Form ADT-3-01052017-signed
Resignation letter-01052017
Form MGT-7-02122016_signed
