Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Juneja
Director
over 2 years ago
over 2 years ago
Avinash Kumar Juneja
Director
almost 30 years ago
almost 30 years ago
Rajivkumar Bhagatram Juneja
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Bhagatram Bhutaram Juneja
Director
almost 30 years ago
almost 30 years ago
Charges
23 April 2008
State Bank Of Indore
50 Lak
10 July 2000
State Bank Of Indore
10 Lak
24 November 1998
State Bank Of Indore
10 Lak
14 November 1998
State Bank Of Indore
10 Lak
23 April 2008
State Bank Of Indore
0
14 November 1998
State Bank Of Indore
0
24 November 1998
State Bank Of Indore
0
10 July 2000
State Bank Of Indore
0
23 April 2008
State Bank Of Indore
0
14 November 1998
State Bank Of Indore
0
24 November 1998
State Bank Of Indore
0
10 July 2000
State Bank Of Indore
0
Documents
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form AOC-4-12112020_signed
Form DPT-3-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(3)-06112020
Directors report as per section 134(3)-06112020
Auditor?s certificate-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Optional Attachment-(1)-23102018
