Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
60,777,160
Authorised Capital
100,000,000

Directors

Ashish Grover
Ashish Grover
Director/Designated Partner
over 2 years ago
Deepali Kohli
Deepali Kohli
Director/Designated Partner
over 2 years ago
Anjali Grover
Anjali Grover
Director/Designated Partner
over 2 years ago
Rajeev Grover
Rajeev Grover
Director/Designated Partner
over 2 years ago
Manohar Motandas Behrani
Manohar Motandas Behrani
Director/Designated Partner
almost 21 years ago

Past Directors

Sangeeta Kumar
Sangeeta Kumar
Alternate Director
almost 7 years ago
Shobha Grover
Shobha Grover
Alternate Director
almost 10 years ago
Satish Niamatrai Rajpal
Satish Niamatrai Rajpal
Director
about 12 years ago
Vijay Khera
Vijay Khera
Director
almost 21 years ago
Chitranjan Kumar Singhal
Chitranjan Kumar Singhal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11122019-signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-05102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191005
Altered articles of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
Altered memorandum of association-01102019
Form DPT-3-29082019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018