Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Rani Grover
Veena Rani Grover
Director/Designated Partner
about 5 years ago
Satish Kumar Grover
Satish Kumar Grover
Director/Designated Partner
about 5 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
almost 12 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of MGT-8-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
List of share holders, debenture holders;-26112017