Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,061,000
Authorised Capital
20,000,000

Directors

Sanjay Govil
Sanjay Govil
Director/Designated Partner
over 2 years ago
Manish Govil
Manish Govil
Director/Designated Partner
over 2 years ago
Vijay Kumar Govil
Vijay Kumar Govil
Director/Designated Partner
over 2 years ago
Rakesh Kumar Govil
Rakesh Kumar Govil
Director/Designated Partner
almost 37 years ago

Registered Trademarks

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Charges

30 Lak
12 March 1999
U.p. Financial Co-op
30 Lak
08 October 2013
Kotak Mahindra Bank Limited
11 Crore
28 June 2012
Citibank N.a.
3 Crore
27 March 2010
Citibank N.a.
3 Crore
01 December 2009
Bank Of India
4 Lak
02 June 2006
Bank Of India
2 Crore
08 June 2001
Bank Of India
70 Lak
02 June 2006
Bank Of India
2 Crore
02 June 2006
Bank Of India
0
02 June 2006
Bank Of India
0
27 March 2010
Citibank N.a.
0
12 March 1999
U.p. Financial Co-op
0
08 June 2001
Bank Of India
0
28 June 2012
Citibank N.a.
0
08 October 2013
Others
0
01 December 2009
Bank Of India
0
02 June 2006
Bank Of India
0
02 June 2006
Bank Of India
0
27 March 2010
Citibank N.a.
0
12 March 1999
U.p. Financial Co-op
0
08 June 2001
Bank Of India
0
28 June 2012
Citibank N.a.
0
08 October 2013
Others
0
01 December 2009
Bank Of India
0
02 June 2006
Bank Of India
0
02 June 2006
Bank Of India
0
27 March 2010
Citibank N.a.
0
12 March 1999
U.p. Financial Co-op
0
08 June 2001
Bank Of India
0
28 June 2012
Citibank N.a.
0
08 October 2013
Others
0
01 December 2009
Bank Of India
0
02 June 2006
Bank Of India
0
02 June 2006
Bank Of India
0
27 March 2010
Citibank N.a.
0
12 March 1999
U.p. Financial Co-op
0
08 June 2001
Bank Of India
0
28 June 2012
Citibank N.a.
0
08 October 2013
Others
0
01 December 2009
Bank Of India
0

Documents

Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form DPT-3-02072020-signed
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form MSME FORM I-14062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-24112018
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115