Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
17,600,000
Authorised Capital
17,600,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 3 years ago
Ruchirans Jaipuria
Ruchirans Jaipuria
Director/Designated Partner
about 24 years ago
Chandra Kant Jaipuria
Chandra Kant Jaipuria
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018