Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,662,500
Authorised Capital
20,000,000

Directors

Gaurav Ghai
Gaurav Ghai
Director/Designated Partner
over 2 years ago
Anjali Ghai
Anjali Ghai
Director/Designated Partner
about 9 years ago
Vikas Ghai
Vikas Ghai
Director
over 27 years ago

Past Directors

Rishi Sharma Kumar
Rishi Sharma Kumar
Director
about 11 years ago

Charges

4 Crore
24 June 2016
State Bank Of India
4 Crore
23 January 2013
The Hongkong & Shanghai Banking Corporation Limited
4 Crore
10 July 2023
Hdfc Bank Limited
0
24 June 2016
Others
0
23 January 2013
The Hongkong & Shanghai Banking Corporation Limited
0
10 July 2023
Hdfc Bank Limited
0
24 June 2016
Others
0
23 January 2013
The Hongkong & Shanghai Banking Corporation Limited
0
10 July 2023
Hdfc Bank Limited
0
24 June 2016
Others
0
23 January 2013
The Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-27072020-signed
Form MSME FORM I-04062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018