Company Information

CIN
Status
Date of Incorporation
08 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,000
Authorised Capital
1,000,000

Directors

Sandeep Grover
Sandeep Grover
Director/Designated Partner
over 2 years ago
Asha Rani Grover
Asha Rani Grover
Director/Designated Partner
about 41 years ago

Past Directors

Sachin Grover
Sachin Grover
Director
over 18 years ago

Charges

3 Crore
30 November 2019
Indusind Bank Ltd.
3 Crore
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Form DPT-3-03022021-signed
Form CHG-1-13122019_signed
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed