Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
901,000
Authorised Capital
2,500,000

Directors

Savinder Grover
Savinder Grover
Director/Designated Partner
over 2 years ago
Hunner Grover
Hunner Grover
Director/Designated Partner
about 13 years ago
Hema Grover
Hema Grover
Director
over 25 years ago

Charges

1 Crore
27 September 2019
Canara Bank
14 Lak
16 September 2019
Canara Bank
99 Thousand
24 February 2017
Yes Bank Limited
1 Crore
17 March 2016
Hdfc Bank Limited
1 Crore
11 July 2014
State Bank Of Hyderabad
45 Lak
18 February 2004
Bombay Mercantile Co-operative Bank Limited
50 Lak
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-16112020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DPT-3-27072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-4-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-30082017
Optional Attachment-(3)-20052017