Company Information

CIN
Status
Date of Incorporation
05 April 2005
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

Kundan Lal Gugnani
Kundan Lal Gugnani
Director/Designated Partner
over 2 years ago
Rajul Modi
Rajul Modi
Director
over 19 years ago
Lalit Modi
Lalit Modi
Director
over 19 years ago
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-031215.OCT
Form AOC-4-181115.OCT
-090115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF