Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Juneja
Preeti Juneja
Director/Designated Partner
over 2 years ago
Shivnath Juneja
Shivnath Juneja
Director/Designated Partner
over 13 years ago
Burinth Ghamchiraphak
Burinth Ghamchiraphak
Director
over 14 years ago

Past Directors

Kamaljit Kaur
Kamaljit Kaur
Director
over 14 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
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-3-02072019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-221015.OCT
Copy of resolution-221015.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-251014.PDF