Company Information
CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Savmit Grover
Director/Designated Partner
over 14 years ago
over 14 years ago
Ritu Grover
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
03 December 2012
Canara Bank
17 Crore
03 December 2012
Canara Bank
0
03 December 2012
Canara Bank
0
03 December 2012
Canara Bank
0
Documents
Form DPT-3-30012021-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
