Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Rakesh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Grover
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
30 May 2018
Capital First Limited
4 Crore
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
Documents
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-02092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
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
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-1-31052018_signed
Instrument(s) of creation or modification of charge;-31052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form INC-22-26052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
