Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
283,750
Authorised Capital
1,000,000

Directors

Vijay Ashok Gulrajani
Vijay Ashok Gulrajani
Director/Designated Partner
about 10 years ago
Dushyant Gulrajani
Dushyant Gulrajani
Director/Designated Partner
about 10 years ago

Past Directors

Promila Gulrajani
Promila Gulrajani
Director
about 16 years ago
Ashok Teckchand Gulrajani
Ashok Teckchand Gulrajani
Director
over 19 years ago
Suresh Tekchand Gulrajani
Suresh Tekchand Gulrajani
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-30062019
Form ADT-1-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form ADT-1-12062018_signed
List of share holders, debenture holders;-12062018
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form MGT-7-12062018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072017
Form 23AC-01072017_signed