Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Harminder Sharma
Harminder Sharma
Director/Designated Partner
almost 3 years ago
Teg Grover
Teg Grover
Director/Designated Partner
about 7 years ago
Sanjeev Ishwar Sharma
Sanjeev Ishwar Sharma
Director/Designated Partner
about 7 years ago
Ravijeet Singh Grover
Ravijeet Singh Grover
Director/Designated Partner
almost 37 years ago
Shashijeet Singh Grover
Shashijeet Singh Grover
Director/Designated Partner
almost 37 years ago

Past Directors

Amiteshwar Singh Grover
Amiteshwar Singh Grover
Director
about 8 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Form DIR-12-30062018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-200315.OCT