Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,954,500
Authorised Capital
10,000,000

Directors

Srishti Gurwara
Srishti Gurwara
Director/Designated Partner
over 2 years ago
Aditya Gurwara
Aditya Gurwara
Director/Designated Partner
over 2 years ago
Niyant Gurwara
Niyant Gurwara
Director/Designated Partner
over 2 years ago
Dhruv Gurwara
Dhruv Gurwara
Director/Designated Partner
over 2 years ago
Shreya Nangia
Shreya Nangia
Director/Designated Partner
over 2 years ago
Sandeep Gurwara
Sandeep Gurwara
Director/Designated Partner
over 2 years ago
Jaideep Gurwara
Jaideep Gurwara
Director/Designated Partner
over 2 years ago

Charges

4 Crore
18 January 2010
Punjab National Bank
4 Crore
04 May 2007
Punjab National Bank
8 Lak
14 February 2013
Yes Bank Limited
4 Crore
04 May 2007
Punjab National Bank
0
18 January 2010
Others
0
14 February 2013
Yes Bank Limited
0
04 May 2007
Punjab National Bank
0
18 January 2010
Others
0
14 February 2013
Yes Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-19112020-signed
Shareholders-MGT_7_R14210751_PURNAJANA1_20191129160046.xlsm
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-23082019
Form AOC-4-13112018_signed
Form AOC-4 additional attachment-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of MGT-8-12112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(1)-19112016