Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,690,200
Authorised Capital
5,000,000

Directors

Neha Grover
Neha Grover
Director/Designated Partner
over 8 years ago
Deepak Grover
Deepak Grover
Director/Designated Partner
almost 25 years ago
Radhey Shyam Grover
Radhey Shyam Grover
Director/Designated Partner
over 30 years ago

Past Directors

Shobha Grover
Shobha Grover
Additional Director
over 16 years ago
Meetu Grover
Meetu Grover
Director
almost 25 years ago

Documents

Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-17072019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Secretarial Audit Report-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-27092018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017