Company Information

CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,739,800
Authorised Capital
5,000,000

Directors

Rakesh Grover
Rakesh Grover
Director/Designated Partner
over 2 years ago
Siddharth Grover
Siddharth Grover
Director/Designated Partner
over 16 years ago
Sheela Rani
Sheela Rani
Director/Designated Partner
over 25 years ago
Kanika Grover
Kanika Grover
Director/Designated Partner
almost 33 years ago
Karuna Grover
Karuna Grover
Director/Designated Partner
almost 33 years ago

Charges

0
16 May 2011
Bank Of Baroda
1 Crore
21 February 2005
Bank Of India
50 Lak
21 February 2005
Bank Of India
50 Lak
16 May 2011
Bank Of Baroda
0
21 February 2005
Bank Of India
0
21 February 2005
Bank Of India
0
16 May 2011
Bank Of Baroda
0
21 February 2005
Bank Of India
0
21 February 2005
Bank Of India
0

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Form DPT-3-25092020-signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form DPT-3-03072019
Auditor?s certificate-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018