Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
153,640
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Singhvi
Suresh Singhvi
Director/Designated Partner
about 2 years ago
Suniti Devi Jaipuria
Suniti Devi Jaipuria
Beneficial Owner
almost 4 years ago
Sunita Jaipuria
Sunita Jaipuria
Director/Designated Partner
over 7 years ago
Shishir Jaipuria
Shishir Jaipuria
Director/Designated Partner
over 7 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 26 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 33 years ago

Past Directors

Ashok Kumar Burman
Ashok Kumar Burman
Additional Director
almost 6 years ago

Documents

Form MGT-14-29022020_signed
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form DPT-3-19022020-signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form SH-7-01062018-signed
Copy of the resolution for alteration of capital;-28052018
Optional Attachment-(1)-28052018
Altered memorandum of assciation;-28052018
Altered articles of association;-28052018