Company Information

CIN
Status
Date of Incorporation
23 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Gurnani
Praveen Gurnani
Director/Designated Partner
over 2 years ago
Gita Gurnani .
Gita Gurnani .
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-15072020-signed
Auditor?s certificate-02072020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form BEN - 2-27072019_signed
Form DPT-3-27072019
Declaration under section 90-25072019
Form DPT-3-27062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016