Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Poonam Grover
Poonam Grover
Director/Designated Partner
over 16 years ago
Vijay Grover
Vijay Grover
Director/Designated Partner
over 16 years ago

Past Directors

Varun Prabhakar
Varun Prabhakar
Director
about 20 years ago
Vijay Prabhakar
Vijay Prabhakar
Director
about 20 years ago
Rahul Prabhakar
Rahul Prabhakar
Director
about 20 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-13022020-signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed