Company Information
CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,528,400
Authorised Capital
5,000,000
Directors
Rakesh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Grover
Director/Designated Partner
over 16 years ago
over 16 years ago
Sheela Rani
Director/Designated Partner
about 38 years ago
about 38 years ago
Kanika Grover
Director/Designated Partner
about 38 years ago
about 38 years ago
Karuna Grover
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
18 April 2019
Hdfc Bank Limited
15 Crore
15 June 2011
Bank Of Baroda
14 Crore
12 February 2014
Bank Of Baroda
1 Crore
05 January 2016
Bank Of Baroda
2 Crore
16 May 2011
Bank Of Baroda
11 Crore
31 October 2013
Bank Of Baroda
75 Lak
25 March 2013
Bank Of Baroda
50 Lak
29 August 2008
Bank Of India
6 Crore
29 August 2008
Bank Of India
11 Crore
21 February 2005
Bank Of India
50 Lak
29 August 2008
Bank Of India
3 Crore
29 August 2008
Bank Of India
1 Crore
21 February 2005
Bank Of India
50 Lak
06 March 2021
Hdfc Bank Limited
10 Lak
30 October 2020
Hdfc Bank Limited
90 Lak
31 July 2023
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
29 August 2008
Bank Of India
0
29 August 2008
Bank Of India
0
31 October 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
16 May 2011
Bank Of Baroda
0
21 February 2005
Bank Of India
0
05 January 2016
Bank Of Baroda
0
15 June 2011
Bank Of Baroda
0
12 February 2014
Bank Of Baroda
0
21 February 2005
Bank Of India
0
29 August 2008
Bank Of India
0
29 August 2008
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
29 August 2008
Bank Of India
0
29 August 2008
Bank Of India
0
31 October 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
16 May 2011
Bank Of Baroda
0
21 February 2005
Bank Of India
0
05 January 2016
Bank Of Baroda
0
15 June 2011
Bank Of Baroda
0
12 February 2014
Bank Of Baroda
0
21 February 2005
Bank Of India
0
29 August 2008
Bank Of India
0
29 August 2008
Bank Of India
0
Documents
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-20082020-signed
Optional Attachment-(4)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
