Directors

Vivek Surendranath Juneja

Director
over 1 year ago

Aarti Jagat Parekh

Director/Designated Partner
about 3 years ago

Past Directors

Shama Vivek Juneja

Additional Director
about 3 years ago

Surendranath Sunderdass Juneja

Director
over 20 years ago

Manoj Narendranath Juneja

Director
over 20 years ago

Documents

Form MGT-7-27102019_signed

Supplementary or Test audit report under section 143-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Form AOC - 4 CFS-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(4)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-22042019_signed

Form INC-22-22042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Supplementary or Test audit report under section 143-22122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018

Company Information