Company Information

CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Ashfak Ayyub Jaipuria
Ashfak Ayyub Jaipuria
Director/Designated Partner
over 2 years ago
Shahjad Ayyub Jaypuria
Shahjad Ayyub Jaypuria
Director/Designated Partner
over 2 years ago
Mohamad Arif
Mohamad Arif
Director/Designated Partner
over 2 years ago
Aasif Jaipuria
Aasif Jaipuria
Director/Designated Partner
over 2 years ago
Chand Ajijkhan Jaipuria
Chand Ajijkhan Jaipuria
Director/Designated Partner
over 2 years ago
Yunus Jaipuria
Yunus Jaipuria
Director/Designated Partner
about 10 years ago
Taj Jaipuriya
Taj Jaipuriya
Director/Designated Partner
about 10 years ago
Samad Ajijkhan Jaipuria
Samad Ajijkhan Jaipuria
Director/Designated Partner
over 13 years ago

Past Directors

Khalil Jaipuria
Khalil Jaipuria
Director
about 10 years ago
Ayyub Jaipuria
Ayyub Jaipuria
Director
about 10 years ago
Anurag Choudhari
Anurag Choudhari
Director
about 28 years ago

Charges

21 November 2023
Others
0

Documents

Form DPT-3-15122020_signed
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
List of share holders, debenture holders;-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
List of share holders, debenture holders;-22012017
Optional Attachment-(1)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Directors report as per section 134(3)-22012017
Form AOC-4-22012017_signed
Form MGT-7-22012017_signed