Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
10,000,000
Directors
Sanjay Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Gujral
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Siddharth Gujral
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vanita Gujral
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
17 March 2016
Canara Bank
5 Crore
27 August 2015
Canara Bank
1 Crore
25 May 2011
Canara Bank
39 Crore
15 March 1997
Canara Bank
30 Lak
17 March 2016
Others
0
27 August 2015
Canara Bank
0
15 March 1997
Canara Bank
0
25 May 2011
Canara Bank
0
17 March 2016
Others
0
27 August 2015
Canara Bank
0
15 March 1997
Canara Bank
0
25 May 2011
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Optional Attachment-(2)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(2)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
