Company Information

CIN
Status
Date of Incorporation
26 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Ashok Kumar Grover
Ashok Kumar Grover
Director/Designated Partner
almost 2 years ago
Damini Grover
Damini Grover
Director/Designated Partner
over 7 years ago
Parkash Chandra Gera
Parkash Chandra Gera
Director
over 24 years ago

Past Directors

Atul Jain
Atul Jain
Director
over 24 years ago
Archana Jain
Archana Jain
Director
over 24 years ago
Bipin Kumar Gupta
Bipin Kumar Gupta
Director
over 24 years ago
Mamta Grover
Mamta Grover
Director
over 24 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 24 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-041215.OCT