Company Information

CIN
Status
Date of Incorporation
14 December 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,606,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Jaipuria
Ashok Jaipuria
Director/Designated Partner
almost 2 years ago
Narain Singh Gusain
Narain Singh Gusain
Director/Designated Partner
over 13 years ago
Ambrish Jaipuria
Ambrish Jaipuria
Director
about 21 years ago
Sohan Lal Bagree
Sohan Lal Bagree
Director/Designated Partner
over 23 years ago
Shiv Narain Seth
Shiv Narain Seth
Director/Designated Partner
about 32 years ago

Charges

0
28 February 2013
Yes Bank Limited
6 Crore
28 February 2013
Yes Bank Limited
0
28 February 2013
Yes Bank Limited
0

Documents

Form INC-28-05082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019_signed
Directors report as per section 134(3)-11102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC - 4 CFS-04102018_signed