Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shunil Juneja
Shunil Juneja
Director/Designated Partner
over 1 year ago
Rohan Juneja
Rohan Juneja
Director/Designated Partner
over 15 years ago
Jayant Juneja
Jayant Juneja
Director/Designated Partner
over 28 years ago

Charges

0
04 September 2001
Bank Of India
50 Lak
04 September 2001
Bank Of India
0
04 September 2001
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-21092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017