Company Information

CIN
Status
Date of Incorporation
15 November 2011
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

Kamla Grover
Kamla Grover
Director/Designated Partner
over 4 years ago
Parshant Yadav
Parshant Yadav
Director/Designated Partner
almost 5 years ago

Past Directors

Shobhit Burman
Shobhit Burman
Manager
about 9 years ago
Vijay Grover
Vijay Grover
Director
about 14 years ago
Reena Grover
Reena Grover
Director
about 14 years ago

Documents

Form 23AC-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form 20B-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form SH-7-24012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Altered memorandum of association-20012017
Altered memorandum of assciation;-20012017