Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rajan Ghai
Rajan Ghai
Director/Designated Partner
almost 2 years ago
Balwant Rai Ghai
Balwant Rai Ghai
Director/Designated Partner
over 11 years ago

Past Directors

Bhupendra Lal Ghai
Bhupendra Lal Ghai
Director
almost 19 years ago
Jugel Sachdeva
Jugel Sachdeva
Director
almost 19 years ago
Vivek Ghai
Vivek Ghai
Director
almost 19 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Details of other Entity(s)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-19122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-25122018_signed
Copy of the intimation sent by company-14122018
Directors report as per section 134(3)-14122018
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-10112017