Company Information

CIN
Status
Date of Incorporation
29 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,939,360
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Grover
Ravi Grover
Director/Designated Partner
over 1 year ago
Kamall Ahuja
Kamall Ahuja
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-27022021-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-25072019_signed
Optional Attachment-(1)-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
Form DPT-3-30062019
Form DPT-3-05062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-18012019_signed
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Form INC-22-13112017_signed
Copy of board resolution authorizing giving of notice-10112017
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017