Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhagan Lal Ramsharan Juneja
Chhagan Lal Ramsharan Juneja
Director/Designated Partner
over 2 years ago
Manoj Premchand Juneja
Manoj Premchand Juneja
Director/Designated Partner
over 2 years ago
Vijay Kumar Juneja
Vijay Kumar Juneja
Director/Designated Partner
about 18 years ago

Past Directors

Vijay Ramchandra Choudhary
Vijay Ramchandra Choudhary
Director
over 23 years ago

Documents

Form AOC-4-17012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Immunity Certificate under CLSS- 2014-181214.PDF
Immunity Certificate under CLSS- 2014-181214.PDF
Immunity Certificate under CLSS- 2014-181214.PDF
Application for grant of immunity certificate under CLSS 2014-151214.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310313.OCT