Company Information

CIN
Status
Date of Incorporation
13 October 1997
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

Gopal Mishra
Gopal Mishra
Director/Designated Partner
almost 2 years ago
Vivek Gugnani
Vivek Gugnani
Director/Designated Partner
over 2 years ago

Past Directors

Vidur Gugnani
Vidur Gugnani
Additional Director
over 4 years ago
Monica Gugnani
Monica Gugnani
Additional Director
about 9 years ago
Usha Gugnani
Usha Gugnani
Director
about 28 years ago

Charges

1 Crore
03 August 2018
Indian Overseas Bank
10 Lak
30 December 2005
Indian Overseas Bank
98 Lak
20 February 2021
Indian Overseas Bank
17 Lak
03 August 2018
Others
0
20 February 2021
Others
0
30 December 2005
Indian Overseas Bank
0
03 August 2018
Others
0
20 February 2021
Others
0
30 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-04122016
Directors report as per section 134(3)-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Form AOC-4-04122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of written consent given by auditor-20102016
Notice of resignation;-20092016