Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,020,000
Authorised Capital
5,100,000

Directors

Raj Kumari Gugnani
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
over 15 years ago

Past Directors

Shanti Devi
Shanti Devi
Director
over 15 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 DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Form AOC-4-09052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
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 AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
-090115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Optional Attachment 1-081114.PDF