Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Grover
Pankaj Grover
Director/Designated Partner
over 30 years ago
Gopal Krishan Grover
Gopal Krishan Grover
Director/Designated Partner
over 30 years ago

Charges

54 Lak
04 March 2014
Indian Overseas Bank
9 Lak
29 October 2013
Indian Overseas Bank
45 Lak
31 March 2022
Others
0
04 March 2014
Indian Overseas Bank
0
29 October 2013
Indian Overseas Bank
0
31 March 2022
Others
0
04 March 2014
Indian Overseas Bank
0
29 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_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
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form CHG-1-100615-ChargeId-10463809.OCT
Certificate of Registration for Modification of Mortgage-090615.PDF
Instrument of creation or modification of charge-090615.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF