Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Veena Juneja
Veena Juneja
Director
about 17 years ago
Maneet Juneja
Maneet Juneja
Director/Designated Partner
about 17 years ago

Past Directors

Pramod Kumar Juneja
Pramod Kumar Juneja
Director
about 17 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 19 years ago
Sharwan Kumar
Sharwan Kumar
Director
almost 19 years ago
Akash Jain
Akash Jain
Director
almost 19 years ago
Ajay Sehgal
Ajay Sehgal
Director
over 20 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-24102020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-09072019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed