Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,737,500
Authorised Capital
15,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Urvi Grover
Urvi Grover
Director/Designated Partner
about 8 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 30 years ago

Past Directors

Charanjit Grover
Charanjit Grover
Director
over 30 years ago

Charges

4 Crore
31 March 2021
State Bank Of India
4 Crore
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0

Documents

Form MSC-3-23112020-signed
Duly audited statement of financial position-26092020
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Form MSC-3-04052019-signed
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190219
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
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 AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-03112017_signed
Form MGT-14-06072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Interest in other entities;-06012017