Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Dinesh Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatin Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Grover
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajesh Grover
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
20 June 2017
Kotak Mahindra Bank Limited
14 Crore
20 June 2017
Others
0
20 June 2017
Others
0
20 June 2017
Others
0
Documents
Form DPT-3-19112020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-14082019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
