Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Juneja
Rashmi Juneja
Director/Designated Partner
over 13 years ago
Saurabh Juneja
Saurabh Juneja
Director/Designated Partner
over 15 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-04122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed