Company Information

CIN
Status
Date of Incorporation
30 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bawa Grover
Bawa Grover
Director/Designated Partner
over 2 years ago
Jyoti Grover
Jyoti Grover
Director/Designated Partner
over 2 years ago

Past Directors

Soni .
Soni .
Director
almost 13 years ago
Sapna Chadha
Sapna Chadha
Director
over 20 years ago

Charges

3 Lak
22 February 2021
Hdfc Bank Limited
3 Lak
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-14062019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Company CSR policy as per section 135(4)-22022018
Form AOC-4-22022018_signed
Form ADT-1-15022018_signed
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
Copy of the intimation sent by company-14022018
Form MGT-7-01022018_signed