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
Shripriya Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Jaipuria
Director
over 20 years ago
over 20 years ago
Charges
12 February 2007
Punjab & Sind Bank
17 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
13 March 2006
Punjab And Sind Bank
15 Crore
12 January 2006
Punjab & Sind Bank
15 Crore
12 February 2007
Punjab & Sind Bank
0
12 January 2006
Punjab & Sind Bank
0
13 March 2006
Punjab And Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
12 February 2007
Punjab & Sind Bank
0
12 January 2006
Punjab & Sind Bank
0
13 March 2006
Punjab And Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
12 February 2007
Punjab & Sind Bank
0
12 January 2006
Punjab & Sind Bank
0
13 March 2006
Punjab And Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form CHG-4-280116.OCT
Memorandum of satisfaction of Charge-230116.PDF
Letter of the charge holder-230116.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form MGT-14-190115.OCT
Copy of resolution-160115.PDF
Form23AC-281214 for the FY ending on-310314.OCT
-251214.OCT
