Company Information

CIN
Status
Date of Incorporation
12 April 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
461,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 1 year ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director/Designated Partner
over 1 year ago
Asha Sharma
Asha Sharma
Director/Designated Partner
almost 2 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director/Designated Partner
almost 6 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 13 years ago

Past Directors

Saroj Bansal
Saroj Bansal
Additional Director
over 14 years ago
Satish Kumar Bhati
Satish Kumar Bhati
Additional Director
over 14 years ago
Kanti Pal
Kanti Pal
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-04102019_signed
Optional Attachment-(1)-04102019
Declaration under section 90-04102019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17112016_signed