Company Information

CIN
Status
Date of Incorporation
13 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Ghai
Poonam Ghai
Director/Designated Partner
almost 2 years ago
Sunil Kumar Ghai
Sunil Kumar Ghai
Director/Designated Partner
almost 2 years ago

Past Directors

Sudershan Kumar Ghai
Sudershan Kumar Ghai
Director
about 32 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
-051214.OCT