Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
over 18 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
almost 20 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
over 20 years ago

Past Directors

Manju Jaipuria
Manju Jaipuria
Director
over 18 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form PAS-3-29042016_signed
Copy of Board or Shareholders? resolution-29042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Altered articles of association;-14042016
Copy of the resolution for alteration of capital;-14042016
Altered memorandum of assciation;-14042016