Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,730,000
Authorised Capital
40,000,000
Directors
Gaurav Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Ghai
Director/Designated Partner
about 15 years ago
about 15 years ago
Vikas Ghai
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rishi Sharma Kumar
Director
about 8 years ago
about 8 years ago
Shuchita Ghai
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-19122020-signed
Form DPT-3-16072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-26062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(4)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21092018_signed
Optional Attachment-(1)-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
