Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,358,250
Authorised Capital
2,500,000

Directors

Rama Govil
Rama Govil
Director/Designated Partner
almost 14 years ago
Mihir Kumar Hazra
Mihir Kumar Hazra
Director/Designated Partner
almost 22 years ago
Chandra Kant Govil
Chandra Kant Govil
Director/Designated Partner
over 31 years ago

Documents

Form AOC-4-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(2)-20102017