Company Information
CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
828,750
Authorised Capital
1,500,000
Directors
Sunil Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Saksham Grover
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sakshi Grover
Director
over 18 years ago
over 18 years ago
Charges
19 March 2011
Indian Overseas Bank
30 Lak
19 March 2011
Indian Overseas Bank
0
19 March 2011
Indian Overseas Bank
0
19 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-24072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Declaration by first director-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
