Company Information

CIN
Status
Date of Incorporation
31 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunit Grover
Sunit Grover
Director/Designated Partner
over 2 years ago
Ritu Grover
Ritu Grover
Director/Designated Partner
over 19 years ago

Past Directors

Chander Dutt Chaudhary
Chander Dutt Chaudhary
Director
about 14 years ago
Veena Chaudhary
Veena Chaudhary
Director
about 14 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-19042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180419
Altered articles of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Altered memorandum of association-09042018
Optional Attachment-(1)-09042018