Company Information
CIN
Status
Date of Incorporation
24 August 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,610,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ikrabdeep Singh Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jiwandeep Singh Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhdeep Singh Ghai
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manveen Ghai
Director
over 9 years ago
over 9 years ago
Rajinder Singh Taggar
Director
almost 11 years ago
almost 11 years ago
Mohini Kulwant Ghai
Director
about 19 years ago
about 19 years ago
Tasha Grewal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Hotel And Resort Services, Namely Providing Food And Lodging That Specialize In Promoting Patrons' General Health And Well Being; Hospitality Services Namely Provision Of Accommodation, Food And\Or Drinks; Catering, Restaurants, Cafe, Rental Of Meeting Rooms, Social Clubs, Granting Of Licenses Relating To The Copying Of Broadcast Television Programme, Granting O...
[Class : 41] Production Of Television And Radio Programme In The Form Of News, Entertainment And Education; Production Of Animated Programme For Use On Television And Cable, Production Of Live Television Programme, Production Of Special Effects For Television, Production Of Sporting Events For Television, Provision Of Information Relating To Television Programme, Publication...
[Class : 38] Assisting Others In Providing Cable Television Communications Services; Broadcast Of Information By Means Of Television; Broadcast Of Television Programme; Communication Of Information By Television, Television Broadcasting All Being Services Included In Class 38
Documents
Form INC-22-25092020_signed
Form DIR-12-25092020_signed
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Declaration by first director-23092020
Notice of resignation;-23092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed