Company Information

CIN
Status
Date of Incorporation
12 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,500
Authorised Capital
4,000,000

Directors

Rajkumari Jaju
Rajkumari Jaju
Director/Designated Partner
about 2 years ago
Saurabhraj Jaju
Saurabhraj Jaju
Director/Designated Partner
about 2 years ago
Gaurav Jaju
Gaurav Jaju
Director/Designated Partner
over 2 years ago
Shalabh Maheshwari
Shalabh Maheshwari
Director
almost 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 24 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 24 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
about 29 years ago

Charges

1 Crore
26 March 2014
Capri Global Capital Limited
1 Crore
26 March 2014
Capri Global Capital Limited
0
26 March 2014
Capri Global Capital Limited
0
26 March 2014
Capri Global Capital Limited
0
26 March 2014
Capri Global Capital Limited
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form MGT-7-07112016_signed