Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Ghai Singh
Karan Ghai Singh
Director/Designated Partner
over 7 years ago
Shiv Singh Ghai
Shiv Singh Ghai
Director/Designated Partner
over 7 years ago
Rena Ghai
Rena Ghai
Director/Designated Partner
over 29 years ago

Past Directors

Vivek Ghai
Vivek Ghai
Director
over 19 years ago

Documents

Form DPT-3-26122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017