Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manju Jaipuria
Director
almost 21 years ago
almost 21 years ago
Charges
12 May 2008
Punjab & Sind Bank
56 Crore
30 March 2006
Indian Bank
41 Crore
31 May 2005
Punjab National Bank
29 Crore
12 May 2008
Punjab & Sind Bank
0
31 May 2005
Punjab National Bank
0
30 March 2006
Indian Bank
0
12 May 2008
Punjab & Sind Bank
0
31 May 2005
Punjab National Bank
0
30 March 2006
Indian Bank
0
12 May 2008
Punjab & Sind Bank
0
31 May 2005
Punjab National Bank
0
30 March 2006
Indian Bank
0
Documents
Form DIR-12-05032020_signed
Evidence of cessation;-28022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-13122019
Form AOC-4-08122019_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
Form DIR-12-13042019_signed
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
