Directors

Minnie Juneja

Additional Director
over 1 year ago

Ramesh Kumar Juneja

Director
over 1 year ago

Naresh Kumar Juneja

Director
about 5 years ago

Ankit Juneja

Director
over 7 years ago

Kevin Juneja

Director/Designated Partner
over 7 years ago

Past Directors

Thakar Das Juneja

Director
almost 28 years ago

Documents

Form DPT-3-29062020-signed

Interest in other entities;-08022020

Notice of resignation;-08022020

Form DIR-12-08022020_signed

Optional Attachment-(1)-08022020

Evidence of cessation;-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Optional Attachment-(2)-08022020

Form DIR-11-08022020_signed

Acknowledgement received from company-07022020

Notice of resignation filed with the company-07022020

Proof of dispatch-07022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of resolution passed by the company-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of written consent given by auditor-21112019

Optional Attachment-(1)-21112019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Form ADT-1-05042019_signed

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Form MGT-7-03012019_signed

Company Information