Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Supriya Juneja
Supriya Juneja
Director/Designated Partner
over 2 years ago
Mukesh Juneja
Mukesh Juneja
Director/Designated Partner
about 27 years ago
Rahul Juneja
Rahul Juneja
Director/Designated Partner
about 27 years ago

Documents

Form DPT-3-04082020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-14012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Annual return as per schedule V of the Companies Act,1956-27082018
Approval letter for extension of financial year or annual general meeting-27082018
Form 20B-27082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072018
Approval letter for extension of financial year or annual general meeting-23072018
Annual return as per schedule V of the Companies Act,1956-23072018
Optional Attachment-(1)-23072018