Company Information

CIN
Status
Date of Incorporation
01 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,000
Authorised Capital
1,000,000

Directors

Gaurav Ghai
Gaurav Ghai
Director/Designated Partner
over 2 years ago
Anjali Ghai
Anjali Ghai
Director/Designated Partner
about 9 years ago
Vikas Ghai
Vikas Ghai
Director
over 25 years ago

Past Directors

Rishi Sharma Kumar
Rishi Sharma Kumar
Director
about 9 years ago
Puran Chandra Paliwal
Puran Chandra Paliwal
Additional Director
over 9 years ago

Charges

16 Crore
02 June 2016
Export-import Bank Of India
16 Crore
04 October 2011
Export-import Bank Of India
16 Crore
23 January 2006
State Bank Of India
16 Crore
07 March 2007
State Bank Of Travancore
3 Crore
07 March 2007
State Bank Of Travancore
0
04 October 2011
Export-import Bank Of India
0
23 January 2006
State Bank Of India
0
02 June 2016
Others
0
07 March 2007
State Bank Of Travancore
0
04 October 2011
Export-import Bank Of India
0
23 January 2006
State Bank Of India
0
02 June 2016
Others
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-26062019
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Supplementary or Test audit report under section 143-23022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Form AOC - 4 CFS-23022018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed