Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Damini Grover
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mamta Grover
Director
about 19 years ago
about 19 years ago
Charges
13 October 2006
State Bank Of India
15 Lak
13 October 2006
State Bank Of India
0
13 October 2006
State Bank Of India
0
13 October 2006
State Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-13032020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Declaration by first director-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
