Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,085,000
Authorised Capital
10,000,000

Directors

Palm Juneja
Palm Juneja
Director/Designated Partner
almost 2 years ago
Rajesh Juneja
Rajesh Juneja
Director/Designated Partner
over 2 years ago
Pankaj Kumar Juneja
Pankaj Kumar Juneja
Director/Designated Partner
over 18 years ago
Vijay Kumar Juneja
Vijay Kumar Juneja
Director
over 19 years ago
Paresh Juneja
Paresh Juneja
Individual Promoter
over 19 years ago

Past Directors

Surjeet Juneja
Surjeet Juneja
Director
over 19 years ago

Charges

0
18 December 2007
State Bank Of India
5 Crore
05 January 2008
State Bank Of India
5 Crore
05 January 2008
State Bank Of India
0
18 December 2007
State Bank Of India
0
05 January 2008
State Bank Of India
0
18 December 2007
State Bank Of India
0
05 January 2008
State Bank Of India
0
18 December 2007
State Bank Of India
0

Documents

Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016