Company Information

CIN
Status
Date of Incorporation
04 April 2003
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
1,000,000

Directors

Varun Grover
Varun Grover
Director/Designated Partner
over 19 years ago
Sudha Grover
Sudha Grover
Director/Designated Partner
over 22 years ago
Rajiv Grover
Rajiv Grover
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-19032019_signed
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-07092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-01092017
Form 23B for period 010413 to 310314-031013.OCT
Form ADT-1-070815.OCT
Form66-300715 for the FY ending on-310313.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310313.OCT
Frm23ACA-300715 for the FY ending on-310314.OCT