Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Juneja
Saurabh Juneja
Director/Designated Partner
almost 15 years ago
Rashmi Juneja
Rashmi Juneja
Director/Designated Partner
over 19 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director/Designated Partner
over 19 years ago

Past Directors

Sanjeev Nayyar
Sanjeev Nayyar
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Acknowledgement received from company-04062020
Evidence of cessation;-04062020
Form DIR-11-04062020_signed
Notice of resignation;-04062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_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 MGT-7-29122018_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018