Company Information

CIN
Status
Date of Incorporation
23 January 1996
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
2,495,200
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 1 year ago
Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 1 year ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director/Designated Partner
over 6 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 17 years ago
Naman Govil
Naman Govil
Director
almost 19 years ago

Past Directors

Ahsan Ali
Ahsan Ali
Director
almost 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29062019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration by first director-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form AOC-4-28102018_signed
Form DIR-11-07022018_signed
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Proof of dispatch-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Evidence of cessation;-06022018