Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kundan Lal Gugnani
Kundan Lal Gugnani
Director/Designated Partner
over 2 years ago
Raj Kumari Gugnani
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
Yash Pal Gugnani
Yash Pal Gugnani
Director/Designated Partner
about 3 years ago
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-09102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
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 ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
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 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-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Form DIR-11-291015.OCT
Form DIR-12-271015.OCT
Interest in other entities-271015.PDF
Letter of Appointment-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF