Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chander Kamal Grover
Chander Kamal Grover
Director/Designated Partner
over 2 years ago
Nakul Grover
Nakul Grover
Director/Designated Partner
over 2 years ago
Vishal Grover
Vishal Grover
Director/Designated Partner
over 2 years ago
Rishi Grover
Rishi Grover
Director/Designated Partner
about 11 years ago

Past Directors

Arvinder Singh
Arvinder Singh
Additional Director
over 8 years ago
Chander Shekhar Grover
Chander Shekhar Grover
Director
about 11 years ago
Deepak Sharma
Deepak Sharma
Director
over 19 years ago

Charges

6 Crore
11 January 2013
State Bank Of Bikaner & Jaipur
6 Crore
11 January 2013
State Bank Of Bikaner & Jaipur
0
11 January 2013
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-29102017_signed
Proof of dispatch-05072017
Notice of resignation;-05072017
Notice of resignation filed with the company-05072017
Form DIR-11-05072017_signed
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Acknowledgement received from company-05072017
Optional Attachment-(2)-04072017
Optional Attachment-(1)-04072017
Letter of appointment;-04072017
Interest in other entities;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017