Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rishabh Grover
Rishabh Grover
Director/Designated Partner
almost 8 years ago
Vijay Grover
Vijay Grover
Director/Designated Partner
almost 8 years ago

Past Directors

Anita .
Anita .
Additional Director
over 8 years ago
Dinesh Singh
Dinesh Singh
Director
about 13 years ago

Documents

Form DPT-3-08032021-signed
Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form ADT-3-08102020_signed
Resignation letter-07102020
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Form ADT-3-07052018-signed