Company Information
CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Chhagan Lal Ramsharan Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Premchand Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Juneja
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Vijay Ramchandra Choudhary
Director
over 26 years ago
over 26 years ago
Charges
09 February 2002
State Bank Of India
2 Crore
07 December 2021
State Bank Of India
0
09 February 2002
State Bank Of India
0
07 December 2021
State Bank Of India
0
09 February 2002
State Bank Of India
0
Documents
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-241115.OCT
