Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Sanjeev Gugnani
Sanjeev Gugnani
Director/Designated Partner
over 2 years ago
Anju Gugnani
Anju Gugnani
Director/Designated Partner
over 11 years ago

Past Directors

Ajesh Gugnani
Ajesh Gugnani
Director
over 23 years ago
Inder Raj Gugnani
Inder Raj Gugnani
Director
about 30 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-26062018_signed
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form INC-22-27052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Copy of board resolution authorizing giving of notice-27052017