Company Information

CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Anil Grover
Anil Grover
Director/Designated Partner
over 24 years ago
Rajiv Grover
Rajiv Grover
Director/Designated Partner
over 24 years ago

Documents

Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form MGT-7-08092016_signed