Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Directors
Anjali Ghai
Director
about 8 years ago
about 8 years ago
Vikas Ghai
Director
over 26 years ago
over 26 years ago
Gaurav Ghai
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(4)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-14-06032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-04112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-21062017_signed
Copy of written consent given by auditor-14062017
Optional Attachment-(1)-14062017
Copy of resolution passed by the company-14062017
