Company Information
CIN
Status
Date of Incorporation
31 July 1980
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Govil
Director/Designated Partner
over 1 year ago
over 1 year ago
Somya Salwan
Director/Designated Partner
over 24 years ago
over 24 years ago
Parul Govil
Director/Designated Partner
over 44 years ago
over 44 years ago
Anupam Kumar Govil
Director/Designated Partner
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 36] Providing Services Of Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
30 May 2013
Icici Bank Limited
41 Lak
06 August 2021
Hdfc Bank Limited
20 Lak
06 August 2021
Hdfc Bank Limited
0
30 May 2013
Icici Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
30 May 2013
Icici Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
30 May 2013
Icici Bank Limited
0
Documents
Form DPT-3-28122020-signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-29092020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-04102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form DPT-3-30062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
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
Form AOC-4-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017