Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Rakesh Juneja
Rakesh Juneja
Director
about 7 years ago
Sri Ram Juneja
Sri Ram Juneja
Director
about 9 years ago

Past Directors

Mohit Juneja
Mohit Juneja
Director
about 14 years ago
Kamla Rani Juneja
Kamla Rani Juneja
Director
about 24 years ago

Documents

List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration by first director-29102018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form INC-22-18092018_signed
Optional Attachment-(1)-18092018
Copy of board resolution authorizing giving of notice-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Form ADT-1-07082018_signed
Optional Attachment-(1)-07082018
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Form ADT-3-30072018-signed
Resignation letter-26072018
Notice of resignation filed with the company-18072018
Form DIR-11-18072018_signed
Acknowledgement received from company-18072018
Proof of dispatch-18072018
Interest in other entities;-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018