Company Information

CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,123,000
Authorised Capital
10,000,000

Directors

Pawan Grover
Pawan Grover
Director/Designated Partner
about 2 years ago
Nikhil Grover
Nikhil Grover
Director/Designated Partner
over 10 years ago
Neena Grover
Neena Grover
Director
about 27 years ago
Ravinder Grover
Ravinder Grover
Director
about 27 years ago
Seema Grover
Seema Grover
Director/Designated Partner
about 27 years ago

Charges

50 Lak
26 February 2015
Syndicate Bank
1 Crore
19 May 2004
Syndicate Bank
1 Crore
23 September 2002
Oriental Bank Of Commerce
50 Lak
19 May 2004
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
23 September 2002
Oriental Bank Of Commerce
0
19 May 2004
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
23 September 2002
Oriental Bank Of Commerce
0
19 May 2004
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
23 September 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-14-04122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-03072019
Form AOC-4-20042019_signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-18042019_signed