Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,420
Authorised Capital
500,000

Directors

Naresh Juneja
Naresh Juneja
Director/Designated Partner
over 2 years ago
Siddharth Juneja
Siddharth Juneja
Director/Designated Partner
almost 29 years ago

Past Directors

Neha Juneja
Neha Juneja
Director
almost 24 years ago
Anil Mehta
Anil Mehta
Director
almost 29 years ago
Shweta Chopra
Shweta Chopra
Director
almost 29 years ago

Charges

5 Lak
13 July 2002
The Bank Of Nova Scotia
5 Lak
13 July 2002
The Bank Of Nova Scotia
0
13 July 2002
The Bank Of Nova Scotia
0
13 July 2002
The Bank Of Nova Scotia
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-3-22052019_signed
Resignation letter-15052019
Form DIR-12-02052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-01062018_signed
Form DIR-11-01062018_signed
Acknowledgement received from company-25052018
Evidence of cessation;-25052018
Notice of resignation filed with the company-25052018
Notice of resignation;-25052018