Company Information

CIN
Status
Date of Incorporation
21 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
40,000,000

Directors

Nicole Juneja
Nicole Juneja
Director/Designated Partner
almost 14 years ago
Kusuma Juneja
Kusuma Juneja
Director/Designated Partner
over 44 years ago

Past Directors

Vijay Kumar Juneja
Vijay Kumar Juneja
Director
over 44 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-13052016
List of share holders, debenture holders;-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Form MGT-7-13052016_signed
Form AOC-4-13052016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF