Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Swarn Grover
Swarn Grover
Director/Designated Partner
about 16 years ago
Ramesh Kumar Grover
Ramesh Kumar Grover
Director/Designated Partner
about 25 years ago

Past Directors

Jasmeet Singh Bajaj
Jasmeet Singh Bajaj
Director
about 25 years ago

Documents

Form DPT-3-25092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_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
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF