Company Information

CIN
Status
Date of Incorporation
03 April 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramandeep S Juneja
Ramandeep S Juneja
Director/Designated Partner
over 1 year ago
Kanwar Deep Juneja
Kanwar Deep Juneja
Director/Designated Partner
over 6 years ago
Romesh Chander Chopra
Romesh Chander Chopra
Director/Designated Partner
almost 41 years ago
Anjali Chopra
Anjali Chopra
Individual Promoter
almost 41 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-3-05102018-signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Resignation letter-24092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Interest in other entities;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017