Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,423,630
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Ghai
Vikas Ghai
Director/Designated Partner
over 1 year ago
Vandana Ghai
Vandana Ghai
Director/Designated Partner
over 1 year ago
Francesco Rolleri
Francesco Rolleri
Director/Designated Partner
almost 12 years ago

Past Directors

Kavinder Kumar Ghai
Kavinder Kumar Ghai
Director
over 10 years ago

Documents

Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-021215.OCT
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form MGT-14-190915.OCT
Copy of resolution-180915.PDF
Form AOC-5-030415.PDF
Copy of Board Resolution-030415.PDF
Form DIR-12-160315.OCT
Optional Attachment 1-160315.PDF
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT