Company Information

CIN
Status
Date of Incorporation
04 January 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuraag Jaipuria
Anuraag Jaipuria
Director/Designated Partner
almost 3 years ago
Mahavir Prasad Jaipuria
Mahavir Prasad Jaipuria
Beneficial Owner
about 53 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form PAS-3-08052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052018
Copy of Board or Shareholders? resolution-05052018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-14-01022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Altered memorandum of association-27012017
Altered articles of association-27012017
Form MGT-7-03112016_signed