Company Information

CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
60,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Deepak Daing
Deepak Daing
Director/Designated Partner
over 3 years ago
Urvi Grover
Urvi Grover
Director/Designated Partner
about 7 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 29 years ago
Charanjit Grover
Charanjit Grover
Director
about 42 years ago

Documents

Form MGT-14-02012021_signed
Form DIR-12-20102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Form PAS-6-25092020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(4)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018