Company Information

CIN
Status
Date of Incorporation
29 December 1999
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

Shripriya Jaipuria
Shripriya Jaipuria
Director/Designated Partner
almost 2 years ago
Suryakant Jaipuria
Suryakant Jaipuria
Director
almost 26 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
almost 26 years ago

Past Directors

Sumat Prasad Kansal
Sumat Prasad Kansal
Additional Director
almost 15 years ago

Charges

34 Crore
28 February 2008
Punjab & Sind Bank
17 Crore
02 November 2004
Oriental Bank Of Commerce
18 Lak
12 March 2003
Oriental Bank Of Commerce
50 Lak
23 August 2002
Uti Bank Ltd.
15 Crore
06 October 2001
Oriental Bank Of Commerce
1 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
17 January 2007
Punjab Natinal Bank
29 Crore
11 January 2007
Punjab Natinal Bank
29 Crore
11 January 2007
Punjab Natinal Bank
0
02 November 2004
Oriental Bank Of Commerce
0
06 October 2001
Oriental Bank Of Commerce
0
23 August 2002
Uti Bank Ltd.
0
12 March 2003
Oriental Bank Of Commerce
0
28 February 2008
Punjab & Sind Bank
0
17 January 2007
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0
11 January 2007
Punjab Natinal Bank
0
02 November 2004
Oriental Bank Of Commerce
0
06 October 2001
Oriental Bank Of Commerce
0
23 August 2002
Uti Bank Ltd.
0
12 March 2003
Oriental Bank Of Commerce
0
28 February 2008
Punjab & Sind Bank
0
17 January 2007
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
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-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form CHG-4-290116.OCT
Memorandum of satisfaction of Charge-230116.PDF
Letter of the charge holder-230116.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-021115.OCT