Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,200
Authorised Capital
500,000

Directors

Sheetal Grover
Sheetal Grover
Director/Designated Partner
over 2 years ago
Praveen Grover
Praveen Grover
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chand Grover
Ramesh Chand Grover
Director
over 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-17062017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form AOC-4-100216.OCT
Form MGT-7-010116.OCT
Form MGT-7-311215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100115.PDF
Form MGT-14-100115.PDF
Optional Attachment 2-100115.PDF
Minutes of Meeting-100115.PDF
Optional Attachment 1-100115.PDF
Optional Attachment 3-100115.PDF
Optional Attachment 5-100115.PDF
MoA - Memorandum of Association-100115.PDF
Optional Attachment 4-100115.PDF
Copy of resolution-100115.PDF
AoA - Articles of Association-100115.PDF