Company Information

CIN
Status
Date of Incorporation
05 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Yash Jaipuria
Yash Jaipuria
Director/Designated Partner
over 2 years ago
Mayank Jaipuria
Mayank Jaipuria
Director/Designated Partner
about 10 years ago

Past Directors

Uday Jaipuria
Uday Jaipuria
Director
almost 28 years ago
Abhay Jaipuria
Abhay Jaipuria
Director
over 38 years ago
Suresh Chandra Jaipuria
Suresh Chandra Jaipuria
Director
almost 42 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-03072019
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018