Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
Chaitanya Jaipuria
Chaitanya Jaipuria
Director/Designated Partner
almost 3 years ago

Past Directors

Manju Jaipuria
Manju Jaipuria
Director
over 20 years ago

Charges

17 Crore
12 February 2007
Punjab & Sind Bank
17 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
04 January 2007
Punjab & Sind Bank
0
12 February 2007
Punjab & Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
12 February 2007
Punjab & Sind Bank
0
04 January 2007
Punjab & Sind Bank
0

Documents

Form DIR-12-05032020_signed
Evidence of cessation;-28022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form CHG-4-280116.OCT