Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
729,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 1 year ago
Rita Govil
Rita Govil
Director/Designated Partner
almost 2 years ago
Asha Sharma
Asha Sharma
Director/Designated Partner
almost 2 years ago
Kamal Singhal
Kamal Singhal
Director/Designated Partner
over 6 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 12 years ago

Past Directors

Baldev Marwaha Singh
Baldev Marwaha Singh
Additional Director
over 6 years ago
Sumit Chaturvedi
Sumit Chaturvedi
Additional Director
almost 10 years ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director
over 17 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
about 18 years ago

Documents

Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-13102018_signed
Notice of resignation;-13092018
Optional Attachment-(3)-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Notice of resignation;-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-24052018
Optional Attachment-(3)-24052018