Company Information

CIN
Status
Date of Incorporation
05 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,020
Authorised Capital
500,000

Directors

Parmod Kumar Ghai
Parmod Kumar Ghai
Director/Designated Partner
over 15 years ago
Kamal Kishore
Kamal Kishore
Director/Designated Partner
about 25 years ago

Past Directors

Virender Kumar Ghai
Virender Kumar Ghai
Director
about 25 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
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
Form DIR-12-26092018_signed
Notice of resignation;-15092018
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018
Form DIR-11-15092018_signed
Evidence of cessation;-15092018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT