Company Information
CIN
Status
Date of Incorporation
21 September 2010
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Grover
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 October 2012
Punjab And Sind Bank
10 Crore
01 October 2012
Punjab And Sind Bank
0
01 October 2012
Punjab And Sind Bank
0
01 October 2012
Punjab And Sind Bank
0
Documents
Supplementary or Test audit report under section 143-15062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062020
Form AOC - 4 CFS-15062020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
List of share holders, debenture holders;-23052020
Statement of Subsidiaries as per section 129 - Form AOC-1-23052020
Directors report as per section 134(3)-23052020
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Supplementary or Test audit report under section 143-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Form AOC - 4 CFS-17042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-04042019
Statement of Subsidiaries as per section 129 - Form AOC-1-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-26022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Statement of Subsidiaries as per section 129 - Form AOC-1-02012018