Company Information

CIN
Status
Date of Incorporation
29 September 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Anuraag Jaipuria
Anuraag Jaipuria
Director/Designated Partner
almost 3 years ago
Mahavir Prasad Jaipuria
Mahavir Prasad Jaipuria
Beneficial Owner
over 9 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
about 39 years ago

Past Directors

Maharaj Jai Singh
Maharaj Jai Singh
Director
about 59 years ago

Charges

75 Lak
17 August 1998
The Bank Of Rajasthan Ltd.
75 Lak
17 August 1998
The Bank Of Rajasthan Ltd.
0
17 August 1998
The Bank Of Rajasthan Ltd.
0
17 August 1998
The Bank Of Rajasthan Ltd.
0

Documents

Form AOC-4-20112023_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form MGT-7-07102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form MGT-7-29012022_signed
Optional Attachment-(1)-28012022
List of share holders, debenture holders;-28012022
Form DPT-3-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Form AOC-4-21122021_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-11122021
Copy of resolution passed by the company-11122021
Form CFSS-2020-25062021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Optional Attachment-(1)-23022021
Form AOC-4-23022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021