Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kundan Lal Gugnani
Director
over 26 years ago
over 26 years ago
Jaswant Lal Gugnani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
27 June 2009
Vijaya Bank
1 Crore
03 July 2006
Vijaya Bank
2 Crore
18 July 2005
Vijaya Bank
60 Lak
09 September 2003
Vijaya Bank
75 Lak
27 June 2009
Vijaya Bank
0
18 July 2005
Vijaya Bank
0
09 September 2003
Vijaya Bank
0
03 July 2006
Vijaya Bank
0
27 June 2009
Vijaya Bank
0
18 July 2005
Vijaya Bank
0
09 September 2003
Vijaya Bank
0
03 July 2006
Vijaya Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
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 ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-11-291015.OCT
Form DIR-12-271015.OCT
Evidence of cessation-271015.PDF
-090115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
