Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000,000

Directors

Vinita Guliani
Vinita Guliani
Director/Designated Partner
over 2 years ago
Ashok Kumar Guliani
Ashok Kumar Guliani
Director/Designated Partner
over 2 years ago

Charges

0
24 August 2007
Yes Bank Limited
10 Crore
20 May 2004
Standard Chartered Bank
2 Crore
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-07102020-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form INC-22-29072016_signed
Copies of the utility bills as mentioned above (not older than two months)-29072016