Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
840,000
Authorised Capital
2,000,000

Directors

Anmol Singh Ghai
Anmol Singh Ghai
Director/Designated Partner
over 2 years ago
Kamal Preet Ghai
Kamal Preet Ghai
Director/Designated Partner
over 2 years ago
Simranjit Singh Ghai
Simranjit Singh Ghai
Director/Designated Partner
almost 10 years ago
Ravinder Kaur Ghai
Ravinder Kaur Ghai
Director/Designated Partner
almost 10 years ago
Sanjay Singhal
Sanjay Singhal
Director
over 19 years ago

Past Directors

Anita Singal
Anita Singal
Director
over 19 years ago

Charges

0
20 January 2003
State Bank Of Bikaner & Jaipur
5 Lak
20 January 2003
State Bank Of Bikaner & Jaipur
0
20 January 2003
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
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 AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-25022017
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Optional Attachment-(1)-18102016