Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,078,400
Authorised Capital
1,500,000
Directors
Usha Rani Gulyani
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishan Gulyani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sudesh Gulyani
Director
over 28 years ago
over 28 years ago
Kiran Gulani
Director
over 28 years ago
over 28 years ago
Charges
25 October 2008
Oriental Bank Of Commerce
50 Lak
25 October 2008
Oriental Bank Of Commerce
0
25 October 2008
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Notice of resignation;-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-261114 for the FY ending on-300314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
