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

Vivek Jaipuria
Vivek Jaipuria
Director/Designated Partner
over 2 years ago
Rishi Jaipuria
Rishi Jaipuria
Director/Designated Partner
over 2 years ago

Past Directors

Manu Jaipuria
Manu Jaipuria
Director
over 31 years ago
Suresh Chandra Jaipuria
Suresh Chandra Jaipuria
Director
almost 42 years ago
Ajay Jaipuria
Ajay Jaipuria
Director
over 42 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Directors report as per section 134(3)-16042018