Company Information
CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000
Directors
Ram Swarup Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Grover
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Prerna Grover
Director
about 9 years ago
about 9 years ago
Meeta Grover
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Services Relating To Distribution, Wholesale, Trading, Retailing, Marketing, Import And Export, Supply Of Industrial And Engineering Goods
Documents
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-06112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form AOC - 4 CFS-22022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Supplementary or Test audit report under section 143-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC-4-28122018_signed
