Company Information

CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,200
Authorised Capital
300,000

Directors

Jaya Gunwani
Jaya Gunwani
Director/Designated Partner
over 3 years ago
Geeta Gunwani
Geeta Gunwani
Director/Designated Partner
over 3 years ago
Vineet Gunwani
Vineet Gunwani
Director/Designated Partner
over 3 years ago

Past Directors

Hemant Matlani
Hemant Matlani
Director
about 8 years ago
Raman Kumar Matlani
Raman Kumar Matlani
Director
about 10 years ago
Behari Lal Matlani
Behari Lal Matlani
Director
about 10 years ago
Shushmul Maheshwari
Shushmul Maheshwari
Director
over 18 years ago
Alok Kishore Gupta
Alok Kishore Gupta
Director
almost 20 years ago

Charges

1 Crore
05 July 2019
Hdfc Bank Limited
1 Crore
31 May 2017
Tata Capital Financial Services Limited
80 Lak
05 July 2019
Hdfc Bank Limited
0
31 May 2017
Tata Capital Financial Services Limited
0
05 July 2019
Hdfc Bank Limited
0
31 May 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-08102020-signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(4)-10082019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(1)-10082019
Form DPT-3-19062019-signed