Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,380,500
Authorised Capital
10,000,000

Directors

Suman Hora
Suman Hora
Director/Designated Partner
about 10 years ago
Aastha Hora
Aastha Hora
Director/Designated Partner
about 10 years ago
Amrit Lal Hora
Amrit Lal Hora
Director/Designated Partner
about 19 years ago
Ankur Hora
Ankur Hora
Director/Designated Partner
about 19 years ago
Mohammad Yamin Khan
Mohammad Yamin Khan
Director
about 34 years ago

Registered Trademarks

Growmart Asma Traexim

[Class : 41] Education; Academies [Education]; Educational Information; Educational Consultancy; Educational Services; Physical Health Education; Computer Education Training; Business Education Services; Educational Testing Services; Providing Educational Courses; Providing Educational Information; Conducting Educational Events; Providing Information About Education...

Dealer Growth Asma Traexim

[Class : 41] Education; Academies [Education]; Educational Information; Educational Consultancy; Educational Services; Physical Health Education; Computer Education Training; Business Education Services; Educational Testing Services; Providing Educational Courses; Providing Educational Information; Conducting Educational Events; Providing Information About Education; Arrangi...

Ecoste Asma Traexim

[Class : 19] Plywood, Laminated And Decorative Plywood, Wood Polymer Composites And Building Material, Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks, Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board & Other Plywood Products. L...

Charges

6 Crore
08 August 2015
Kotak Mahindra Bank Limited
6 Crore
08 August 2015
Others
0
08 August 2015
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Altered memorandum of association-16082019
Altered articles of association-16082019
Form ADT-1-12012019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-21122018
Form ADT-1-20082018_signed
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Form ADT-3-28072018-signed
Resignation letter-20072018