Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 16 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
over 19 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
over 19 years ago

Past Directors

Rajendra Prasad Bhagwantrai Jindal
Rajendra Prasad Bhagwantrai Jindal
Director
over 12 years ago

Documents

Form DPT-3-23072020-signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(1)-30062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19092019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Form MGT-14-16012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Altered memorandum of association-27122018
Altered articles of association-27122018
Form MGT-14-24102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Altered articles of association-18102018
Optional Attachment-(1)-18102018
Altered memorandum of association-18102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed