Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Satish Juneja
Satish Juneja
Director/Designated Partner
about 2 years ago
Anil Pandhi
Anil Pandhi
Director/Designated Partner
about 17 years ago

Past Directors

Neerja Pandhi
Neerja Pandhi
Additional Director
about 18 years ago
Yogesh Anand
Yogesh Anand
Director
about 26 years ago

Charges

0
12 June 2008
Bank Of Baroda
24 Lak
12 June 2008
Bank Of Baroda
0
12 June 2008
Bank Of Baroda
0
12 June 2008
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-21082020-signed
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-28062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed