Company Information

CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
25,595,920
Authorised Capital
50,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Deepak Daing
Deepak Daing
Director/Designated Partner
over 3 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
about 8 years ago
Puran Prakash Grover
Puran Prakash Grover
Director/Designated Partner
over 18 years ago

Past Directors

Charanjit Grover
Charanjit Grover
Director
about 37 years ago

Charges

0
21 August 1995
Bank Of India
40 Lak
21 August 1995
Bank Of India
0
21 August 1995
Bank Of India
0
21 August 1995
Bank Of India
0

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Duly audited statement of financial position-26092020
Form MGT-7-27122018_signed
Form MSC-3-23052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -16052019
Duly audited statement of financial position-16052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190302
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Evidence of cessation;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form DIR-12-08122017_signed
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Optional Attachment-(1)-04122017
Interest in other entities;-04122017
Form DIR-12-03112017_signed
Form AOC-4-22042017_signed