Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Kapil Grover
Kapil Grover
Director/Designated Partner
over 2 years ago
Puneet Grover
Puneet Grover
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 24 years ago
Inderjit Grover
Inderjit Grover
Director
over 24 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-10072020-signed
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form DIR-12-13062019-signed
Optional Attachment-(2)-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(2)-12012019
Declaration by first director-12012019
Optional Attachment-(1)-12012019
Form AOC-4-26102018_signed