Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Grover
Prem Grover
Director/Designated Partner
over 11 years ago
Shelley Grover
Shelley Grover
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Form AOC-4-12122018-signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-240415.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-090513.PDF
Acknowledgement of Stamp Duty MoA payment-090513.PDF