Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neera Grover
Neera Grover
Director/Designated Partner
over 21 years ago
Ajay Grover
Ajay Grover
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-29082019_signed
-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-22082019_signed
Resignation letter-17082019
Form DPT-3-30062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017