Company Information
CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Subash Chander Juneja
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-17122020-signed
Form DPT-3-23112020-signed
Form DPT-3-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form MGT-14-14112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of the intimation sent by company-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of written consent given by auditor-14112017
Form DIR-12-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
