Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Pinky Juneja
Pinky Juneja
Director/Designated Partner
over 18 years ago
Vinod Juneja
Vinod Juneja
Director/Designated Partner
almost 21 years ago

Past Directors

Ajeet Kumar Prasad
Ajeet Kumar Prasad
Director
over 13 years ago
Amarjit Singh
Amarjit Singh
Director
almost 21 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-23122020-signed
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_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 ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-05082018-signed
Resignation letter-29072018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Company CSR policy as per section 135(4)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed