Company Information

CIN
Status
Date of Incorporation
19 October 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Guliani
Vinita Guliani
Director/Designated Partner
almost 2 years ago
Ashok Kumar Guliani
Ashok Kumar Guliani
Director/Designated Partner
about 2 years ago

Charges

0
24 August 2007
Yes Bank Limited
10 Crore
20 May 2004
Standard Chartered Bank
2 Crore
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0
20 May 2004
Standard Chartered Bank
0
24 August 2007
Yes Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-29122020
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed