Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Varun Jaipuria
Varun Jaipuria
Director/Designated Partner
over 2 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
about 6 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
about 10 years ago
Rajesh Chopra
Rajesh Chopra
Director
about 16 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
almost 19 years ago

Past Directors

Jivan Dosajh
Jivan Dosajh
Director
about 10 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Additional Director
over 16 years ago

Documents

Form BEN - 2-17022021_signed
Form DPT-3-16022021-signed
Declaration under section 90-31122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form PAS-3-14102020_signed
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.-13102020
Copy of Board or Shareholders? resolution-13102020
Auditor?s certificate-25092020
Form SH-7-09092020-signed
Form MGT-14-28082020_signed
Copy of the resolution for alteration of capital;-28082020
Altered memorandum of assciation;-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Form DPT-3-06032020-signed
Auditor?s certificate-27022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019