Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Grover
Rakesh Grover
Director/Designated Partner
over 2 years ago
Kanika Grover
Kanika Grover
Director/Designated Partner
over 18 years ago

Past Directors

Balvinder Kaur
Balvinder Kaur
Director
about 19 years ago
Amarjit Singh
Amarjit Singh
Director
about 19 years ago

Documents

Form ADT-1-10082020_signed
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed