Company Information
CIN
Status
Date of Incorporation
02 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchirans Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uday Bhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Kant Jaipuria
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Charges
30 January 2019
Tata Capital Financial Services Limited
2 Crore
07 November 2001
Oriental Bank Of Commerce
30 Lak
06 January 2021
Tata Capital Financial Services Limited
39 Lak
30 January 2019
Tata Capital Financial Services Limited
0
06 January 2021
Tata Capital Financial Services Limited
0
07 November 2001
Oriental Bank Of Commerce
0
30 January 2019
Tata Capital Financial Services Limited
0
06 January 2021
Tata Capital Financial Services Limited
0
07 November 2001
Oriental Bank Of Commerce
0
30 January 2019
Tata Capital Financial Services Limited
0
06 January 2021
Tata Capital Financial Services Limited
0
07 November 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11022021-signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Form DPT-3-14092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-28062019
Optional Attachment-(1)-04022019