Company Information

CIN
Status
Date of Incorporation
15 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Surendranath Juneja
Vivek Surendranath Juneja
Director
over 1 year ago
Aarti Jagat Parekh
Aarti Jagat Parekh
Director/Designated Partner
about 3 years ago

Past Directors

Shama Vivek Juneja
Shama Vivek Juneja
Additional Director
about 3 years ago
Surendranath Sunderdass Juneja
Surendranath Sunderdass Juneja
Director
about 24 years ago
Manoj Narendranath Juneja
Manoj Narendranath Juneja
Director
about 25 years ago

Documents

Form DPT-3-06112020_signed
Auditor?s certificate-04112020
Form MGT-7-17112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-17102018_signed