Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
681,200
Authorised Capital
1,000,000

Directors

Prateek Ghai
Prateek Ghai
Director/Designated Partner
almost 3 years ago
Akanksha Ghai
Akanksha Ghai
Individual Promoter
about 6 years ago
Promila Ghai
Promila Ghai
Director/Designated Partner
over 32 years ago
Gurcharan Kumar Ghai
Gurcharan Kumar Ghai
Director/Designated Partner
over 32 years ago

Documents

Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form ADT-1-01082017_signed
Copy of resolution passed by the company-01082017
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT