Company Information

CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
113,840
Authorised Capital
200,000

Directors

Raghav Ghei
Raghav Ghei
Director/Designated Partner
over 11 years ago
Chandni Ghei
Chandni Ghei
Director/Designated Partner
over 11 years ago
Nishu Ghei
Nishu Ghei
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Khanduja
Sanjay Khanduja
Director
over 22 years ago

Charges

1 Crore
22 May 2019
Hdfc Bank Limited
1 Crore
22 May 2019
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-05112020-signed
Auditor?s certificate-13102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form AOC-4-29102019_signed
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form ADT-1-23042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC - 4 CFS-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Supplementary or Test audit report under section 143-08112018
Form AOC-4-30102018_signed