Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Suresh Kumar Jaipuria
Director/Designated Partner
about 21 years ago
about 21 years ago
Uttam Jaipuria
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
29 December 2007
Punjab National Bank
25 Lak
19 August 2006
Punjab National Bank
1 Crore
31 July 2009
Punjab National Bank
5 Lak
19 August 2006
Punjab National Bank
21 Lak
10 November 2021
Others
0
19 August 2006
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
31 July 2009
Punjab National Bank
0
10 November 2021
Others
0
19 August 2006
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
31 July 2009
Punjab National Bank
0
10 November 2021
Others
0
19 August 2006
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
31 July 2009
Punjab National Bank
0
Documents
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-24092020-signed
Form ADT-3-09092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Resignation letter-08092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form MSME FORM I-25062019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-14-13112017_signed
Copy of Board or Shareholders? resolution-13112017
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.-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
