Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipin Gujral
Bipin Gujral
Director/Designated Partner
over 2 years ago
Avni Gujral
Avni Gujral
Director/Designated Partner
about 12 years ago
Sanjay Prakash
Sanjay Prakash
Director
almost 19 years ago
Anjali Gujral
Anjali Gujral
Director/Designated Partner
almost 23 years ago

Past Directors

Ragini Jain
Ragini Jain
Director
almost 24 years ago

Documents

Form ADT-1-07112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-3-08062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Resignation letter-30052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
List of share holders, debenture holders;-20072018