Company Information

CIN
Status
Date of Incorporation
30 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,168,800
Authorised Capital
10,000,000

Directors

Sudha Ghai
Sudha Ghai
Director/Designated Partner
over 2 years ago
Ankur Ghai
Ankur Ghai
Director/Designated Partner
about 14 years ago
Saurabh Ghai
Saurabh Ghai
Director/Designated Partner
over 22 years ago
Manoj Ghai
Manoj Ghai
Director
about 37 years ago
Sham Sunder Ghai
Sham Sunder Ghai
Director
about 37 years ago

Past Directors

Krishan Pal Ghai
Krishan Pal Ghai
Director
about 37 years ago
Kanta Ghai
Kanta Ghai
Director
about 37 years ago
Inder Kumar Ghai
Inder Kumar Ghai
Director
about 37 years ago
Rama Ghai
Rama Ghai
Director
about 37 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-19072019
Form DPT-3-30062019
Acknowledgement received from company-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Form DIR-11-11062019_signed
Form ADT-1-25052019_signed
Acknowledgement received from company-13052019
Form DIR-11-13052019_signed
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Notice of resignation filed with the company-10052019
Proof of dispatch-10052019
Acknowledgement received from company-10052019
Form DIR-11-10052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed