Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Guglani
Krishan Guglani
Director/Designated Partner
over 5 years ago

Past Directors

Atul Kishore Guglani
Atul Kishore Guglani
Additional Director
over 9 years ago
Krishan Kumar Mohindra
Krishan Kumar Mohindra
Director
almost 20 years ago
Atul Mohindra
Atul Mohindra
Director
almost 20 years ago
Anupama Mohindra
Anupama Mohindra
Director
almost 30 years ago

Charges

9 Lak
25 November 2020
Hdfc Bank Limited
9 Lak
23 February 2023
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-18112020-signed
Form DIR-12-11122019_signed
Form AOC-4-06122019_signed
Declaration by first director-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form DPT-3-27072019
Form AOC-4-25012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-02052017_signed
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Form ADT-3-25042017-signed
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Resignation letter-20042017
Form ADT-1-22022017_signed