Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,000,000

Directors

Prateek Grover
Prateek Grover
Director/Designated Partner
over 2 years ago
Yogesh Kumar Grover
Yogesh Kumar Grover
Director/Designated Partner
over 2 years ago
Manju Grover
Manju Grover
Director/Designated Partner
over 20 years ago

Charges

1 Crore
29 January 2015
Bank Of Baroda
45 Lak
04 January 2013
Bank Of Baroda
21 Lak
10 January 2007
Bank Of Baroda
60 Lak
10 January 2007
Bank Of Baroda
0
29 January 2015
Bank Of Baroda
0
04 January 2013
Bank Of Baroda
0
10 January 2007
Bank Of Baroda
0
29 January 2015
Bank Of Baroda
0
04 January 2013
Bank Of Baroda
0
10 January 2007
Bank Of Baroda
0
29 January 2015
Bank Of Baroda
0
04 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-05082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed