Company Information

CIN
Status
Date of Incorporation
07 April 1961
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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Grover
Anuj Grover
Director/Designated Partner
over 1 year ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
over 50 years ago

Past Directors

Virendra Kumar Grover
Virendra Kumar Grover
Managing Director
over 4 years ago
Rajeev Grover
Rajeev Grover
Director
over 37 years ago
Vineet Grover
Vineet Grover
Director
over 39 years ago

Documents

Form AOC-4-08012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form MGT-7A-01122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-21112023
Form AOC-4-21112023
Form ADT-3-09112023_signed
Resignation letter-02112023
Form MGT-7A-30112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
List of share holders, debenture holders;-09102021
List of Directors;-09102021
Directors report as per section 134(3)-09102021
Form AOC-4-09102021_signed
Form MGT-7A-09102021_signed
Form CFSS-2020-07042021_signed
Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed