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
500,000
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

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

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form DPT-3-26062019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed