Company Information

CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Ghai
Aman Ghai
Director/Designated Partner
over 1 year ago
Monu Ghai
Monu Ghai
Director/Designated Partner
almost 7 years ago

Past Directors

Anil Kumar Ghai
Anil Kumar Ghai
Director
about 21 years ago

Charges

1 Crore
27 March 2017
Hdfc Bank Limited
1 Crore
27 March 2017
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(4)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(2)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form CHG-1-26052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Optional Attachment-(2)-25052017
Instrument(s) of creation or modification of charge;-25052017
Optional Attachment-(1)-25052017