Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,404,920
Authorised Capital
20,000,000

Directors

Anvay Grover
Anvay Grover
Director/Designated Partner
almost 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
Preeti Grover
Preeti Grover
Director/Designated Partner
about 2 years ago
Ajay Grover
Ajay Grover
Director/Designated Partner
over 20 years ago

Past Directors

Rohtash Kumar
Rohtash Kumar
Additional Director
about 6 years ago

Documents

Form DPT-3-10072020-signed
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form ADT-3-29042020_signed
Resignation letter-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-31102017_signed