Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Juneja
Sanjay Juneja
Director/Designated Partner
over 2 years ago
Sagar Juneja
Sagar Juneja
Director/Designated Partner
over 12 years ago
Ram Gopal
Ram Gopal
Director
over 25 years ago

Past Directors

Karan Arora
Karan Arora
Director
almost 15 years ago
Dana Lee
Dana Lee
Director
over 16 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
over 25 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-27092020
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed