Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,491,000
Authorised Capital
20,000,000

Directors

Varun Grover
Varun Grover
Director/Designated Partner
over 2 years ago
Arun Grover
Arun Grover
Director/Designated Partner
over 6 years ago
Karan Grover
Karan Grover
Director/Designated Partner
about 10 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 11 years ago
Tarjinder Kumar Bansal
Tarjinder Kumar Bansal
Additional Director
almost 13 years ago
Vijay Kumar
Vijay Kumar
Director
about 19 years ago
Baldev Chand Bansal
Baldev Chand Bansal
Director
almost 30 years ago

Past Directors

Jugal Kishore Bhardwaj
Jugal Kishore Bhardwaj
Additional Director
over 11 years ago
Pawan Singla
Pawan Singla
Director
almost 30 years ago

Documents

Form ADT-1-07032020_signed
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-29022020
Copy of resolution passed by the company-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Copy of written consent given by auditor-29022020
Directors report as per section 134(3)-29022020
Copy of the intimation sent by company-29022020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-04022017
Form DIR-12-04022017
Form AOC-4-03022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT