Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,300,000

Directors

Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
over 2 years ago
Sheetal Arora
Sheetal Arora
Director/Designated Partner
over 3 years ago
Rajeev Juneja
Rajeev Juneja
Director/Designated Partner
over 13 years ago

Charges

0
29 September 2021
Catalyst Trusteeship Limited
81 Crore
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form MGT-14-30092020_signed
Form DPT-3-28072020-signed
Auditor?s certificate-16072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form BEN - 2-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Declaration under section 90-09102019
Form DIR-12-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-14-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018
Form AOC-4(XBRL)-16032018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form MGT-14-19052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(1)-19052017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016