Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,700
Authorised Capital
4,000,000

Directors

Arjun Girotra
Arjun Girotra
Director/Designated Partner
over 2 years ago
Ratika Girotra
Ratika Girotra
Director/Designated Partner
over 2 years ago
Skand Girotra
Skand Girotra
Director/Designated Partner
over 2 years ago
Vivek Kumar Girotra
Vivek Kumar Girotra
Director/Designated Partner
over 2 years ago
Sujata Girotra
Sujata Girotra
Director
over 27 years ago

Documents

Form PAS-6-07012021_signed
Form PAS-6-01012021_signed
Form DPT-3-31122020
Form PAS-6-28122020_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form INC-22-02082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of board resolution authorizing giving of notice-02082019
Form DPT-3-24062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed