Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,313,300
Authorised Capital
2,500,000

Directors

Sajal Ghai
Sajal Ghai
Director/Designated Partner
over 2 years ago
Ojus Ghai
Ojus Ghai
Director/Designated Partner
over 2 years ago
Harshit Ghai
Harshit Ghai
Director/Designated Partner
over 2 years ago
Tarun Ghai
Tarun Ghai
Director
about 20 years ago

Past Directors

Shobha Ghai
Shobha Ghai
Director
almost 19 years ago
Jaideep Ghai
Jaideep Ghai
Director
about 20 years ago

Charges

1 Crore
26 March 2012
Kotak Mahindra Bank Limited
1 Crore
22 January 2011
Oriental Bank Of Commerce
1 Crore
22 January 2011
Oriental Bank Of Commerce
0
26 March 2012
Kotak Mahindra Bank Limited
0
22 January 2011
Oriental Bank Of Commerce
0
26 March 2012
Kotak Mahindra Bank Limited
0
22 January 2011
Oriental Bank Of Commerce
0
26 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form PAS-3-030116.OCT
Optional Attachment 1-291215.PDF
Complete record of private placement offers and acceptences-291215.PDF