Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kundan Lal Gugnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Pal Gugnani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jaswant Lal Gugnani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
08 August 2007
Bank Of India
12 Crore
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-12102020-signed
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
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-14-061115.OCT
