Company Information

CIN
Status
Date of Incorporation
18 November 1991
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
over 1 year ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
over 27 years ago

Past Directors

Manju Jaipuria
Manju Jaipuria
Director
over 21 years ago

Charges

71 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
20 February 2006
Punjab And Sind Bank
15 Crore
30 March 2006
Indian Bank
41 Crore
27 January 2001
Punjab National Bank
1 Crore
20 February 2006
Punjab And Sind Bank
0
27 January 2001
Punjab National Bank
0
12 May 2008
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
20 February 2006
Punjab And Sind Bank
0
27 January 2001
Punjab National Bank
0
12 May 2008
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0

Documents

Form ADT-1-13012020_signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
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
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
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 AOC-4-041215.OCT
Form MGT-7-011215.OCT