Company Information

CIN
Status
Date of Incorporation
15 May 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Guglani
Vipin Guglani
Director/Designated Partner
over 1 year ago
Niti Guglani
Niti Guglani
Director/Designated Partner
almost 17 years ago
Vimal Guglani
Vimal Guglani
Director/Designated Partner
over 37 years ago
Yadukul Guglani
Yadukul Guglani
Director/Designated Partner
over 37 years ago

Charges

50 Lak
01 February 2008
Punjab National Bank
15 Lak
13 November 2001
Punjab National Bank
5 Lak
06 February 1995
Punjab National Bank
25 Lak
06 February 1993
Punjab National Bank
5 Lak
01 February 2008
Punjab National Bank
0
13 November 2001
Punjab National Bank
0
06 February 1993
Punjab National Bank
0
06 February 1995
Punjab National Bank
0
01 February 2008
Punjab National Bank
0
13 November 2001
Punjab National Bank
0
06 February 1993
Punjab National Bank
0
06 February 1995
Punjab National Bank
0
01 February 2008
Punjab National Bank
0
13 November 2001
Punjab National Bank
0
06 February 1993
Punjab National Bank
0
06 February 1995
Punjab National Bank
0
01 February 2008
Punjab National Bank
0
13 November 2001
Punjab National Bank
0
06 February 1993
Punjab National Bank
0
06 February 1995
Punjab National Bank
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Form DPT-3-01072019
Form DPT-3-29062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form ADT-3-28072018-signed
Form ADT-1-24072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Resignation letter-14072018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016