Company Information

CIN
Status
Date of Incorporation
02 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Urvi Grover
Urvi Grover
Director/Designated Partner
about 8 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Charanjit Grover
Charanjit Grover
Director
about 43 years ago

Charges

0
08 April 2002
Global Trust Bank Ltd.
10 Crore
08 April 2002
Global Trust Bank Ltd.
0
08 April 2002
Global Trust Bank Ltd.
0

Documents

Form MSC-3-23112020-signed
Duly audited statement of financial position-26092020
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190302
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017
Form MGT-7-27112017
Form DIR-12-03112017_signed
Form MGT-14-06072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017