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/Designated Partner
about 2 years ago

Charges

17 Crore
15 February 2008
Punjab & Sind Bank
17 Crore
28 February 2006
Punjab And Sind Bank
15 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
31 May 2005
Pnb
29 Crore
28 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
12 May 2008
Punjab & Sind Bank
0
15 February 2008
Punjab & Sind Bank
0
28 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
12 May 2008
Punjab & Sind Bank
0
15 February 2008
Punjab & Sind Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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-7-10122018_signed
List of share holders, debenture holders;-03122018
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-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form CHG-4-290116.OCT
Memorandum of satisfaction of Charge-230116.PDF
Form CHG-4-280116.OCT
Memorandum of satisfaction of Charge-220116.PDF
Letter of the charge holder-230116.PDF
Letter of the charge holder-220116.PDF