Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Singh Jaunapuria
Ashok Singh Jaunapuria
Director/Designated Partner
almost 2 years ago
Sushil Singh Jaunapuria
Sushil Singh Jaunapuria
Director/Designated Partner
over 5 years ago
Dayawati .
Dayawati .
Director
about 13 years ago

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
over 10 years ago
Suresh Pal
Suresh Pal
Additional Director
almost 11 years ago

Documents

Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-30072020-signed
Auditor?s certificate-29072020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed