Company Information

CIN
Status
Date of Incorporation
10 December 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,725,200
Authorised Capital
25,000,000
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
Shama Vivek Juneja
Shama Vivek Juneja
Director
about 3 years ago

Past Directors

Surendranath Sunderdass Juneja
Surendranath Sunderdass Juneja
Director
over 20 years ago
Manoj Narendranath Juneja
Manoj Narendranath Juneja
Director
about 38 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Details of other Entity(s)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Details of other Entity(s)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
List of share holders, debenture holders;-27102017
Details of other Entity(s)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-14102016