Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,000,000

Directors

Kunal Grover
Kunal Grover
Director/Designated Partner
over 2 years ago
Ashok Grover
Ashok Grover
Director/Designated Partner
about 29 years ago

Past Directors

Sanjay Varmani
Sanjay Varmani
Director
over 25 years ago
Anil Grover
Anil Grover
Director
about 29 years ago

Charges

0
15 February 2010
Andhra Bank
1 Crore
31 July 2003
Bank Of India
7 Lak
31 July 2003
Bank Of India
7 Lak
15 February 2010
Andhra Bank
0
31 July 2003
Bank Of India
0
31 July 2003
Bank Of India
0
15 February 2010
Andhra Bank
0
31 July 2003
Bank Of India
0
31 July 2003
Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form CHG-4-29122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_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;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-02022017