Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,773,000
Authorised Capital
2,500,000

Directors

Nakul Grover
Nakul Grover
Director/Designated Partner
over 2 years ago
Vishal Grover
Vishal Grover
Director/Designated Partner
over 2 years ago
Anil Nagpal
Anil Nagpal
Director
over 20 years ago

Past Directors

Tejinder Chawla
Tejinder Chawla
Director
over 20 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-05112020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-06072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Interest in other entities;-22122018
Optional Attachment-(2)-22122018
Notice of resignation;-22122018
Optional Attachment-(1)-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Interest in other entities;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Evidence of cessation;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018
Form INC-22-06062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018