Company Information

CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
857,000
Authorised Capital
5,000,000

Directors

Shweta Ghai
Shweta Ghai
Director/Designated Partner
almost 6 years ago
Bhalinder Ghai
Bhalinder Ghai
Director/Designated Partner
almost 6 years ago
Kamaljit Ghai
Kamaljit Ghai
Director/Designated Partner
over 34 years ago

Past Directors

Charanjeet Singh
Charanjeet Singh
Additional Director
almost 13 years ago
Harmeet Ghai
Harmeet Ghai
Director
over 35 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Evidence of cessation;-07102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
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
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-18042018_signed
Optional Attachment-(1)-17042018