Company Information

CIN
Status
Date of Incorporation
26 May 1993
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Surendranath Juneja
Vivek Surendranath Juneja
Beneficial Owner
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
Manoj Narendranath Juneja
Manoj Narendranath Juneja
Director
almost 17 years ago
Chandrakanta Surendranath Juneja
Chandrakanta Surendranath Juneja
Director
about 24 years ago
Surendranath Sunderdass Juneja
Surendranath Sunderdass Juneja
Director
over 31 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-16092020-signed
Form MGT-7-16112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
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