Company Information

CIN
Status
Date of Incorporation
03 November 1989
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
115,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Juneja
Sudarshan Juneja
Director/Designated Partner
about 32 years ago
Sanjeev Juneja
Sanjeev Juneja
Director/Designated Partner
about 35 years ago

Charges

8 Lak
17 July 2019
Indian Bank
8 Lak
17 July 2019
Indian Bank
0
17 July 2019
Indian Bank
0
17 July 2019
Indian Bank
0
17 July 2019
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form AOC-5-27042019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of board resolution-19042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed