Company Information

CIN
Status
Date of Incorporation
22 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,596,000
Authorised Capital
10,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Urvi Grover
Urvi Grover
Director/Designated Partner
about 8 years ago
Swati Grover
Swati Grover
Director/Designated Partner
almost 20 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Charanjit Grover
Charanjit Grover
Director
almost 37 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-14-07012021_signed
Optional Attachment-(1)-16092020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-22102019_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 BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-03112017_signed
Form MGT-14-06072017_signed