Company Information

CIN
Status
Date of Incorporation
26 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Govil
Abhishek Govil
Director/Designated Partner
over 1 year ago
Parul Govil
Parul Govil
Director/Designated Partner
almost 28 years ago
Somya Salwan
Somya Salwan
Director/Designated Partner
almost 28 years ago
Anupam Kumar Govil
Anupam Kumar Govil
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-28122020-signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-04102019
Form DPT-3-30062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-17032017