Company Information

CIN
Status
Date of Incorporation
22 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Urvi Grover
Urvi Grover
Director/Designated Partner
about 8 years ago
Swati Grover
Swati Grover
Director/Designated Partner
almost 17 years ago

Past Directors

Charanjit Grover
Charanjit Grover
Director
about 15 years ago
Deepak Daing
Deepak Daing
Director
over 23 years ago

Documents

Form DPT-3-01022021-signed
Optional Attachment-(1)-18092020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018
Form AOC-4-04072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-26062018
Form DIR-12-03112017_signed