Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
2,500,000

Directors

Kundan Lal Gugnani
Kundan Lal Gugnani
Director/Designated Partner
over 2 years ago
Raj Kumari Gugnani
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
Yash Pal Gugnani
Yash Pal Gugnani
Director/Designated Partner
over 23 years ago

Charges

1 Crore
01 June 1999
Vijaya Bank
80 Lak
01 June 1998
Vijaya Bank
80 Lak
01 June 1999
Vijaya Bank
0
01 June 1998
Vijaya Bank
0
01 June 1999
Vijaya Bank
0
01 June 1998
Vijaya Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form AOC-4-18112018_signed
Form MGT-7-11112018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-22112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form AOC-4-281115.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF