Company Information

CIN
Status
Date of Incorporation
26 July 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
49,889,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Singh Jaunapuria
Sushil Singh Jaunapuria
Director/Designated Partner
almost 2 years ago
Ashok Singh Jaunapuria
Ashok Singh Jaunapuria
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Pal
Suresh Pal
Director
over 10 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
over 29 years ago

Documents

Form AOC-4-27122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
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
Form DIR-12-19112019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Notice of resignation;-14102019
Interest in other entities;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DPT-3-26062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017