Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,762,200
Authorised Capital
4,000,000

Directors

Naresh Sharma
Naresh Sharma
Director/Designated Partner
over 2 years ago
Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 2 years ago
Naman Govil
Naman Govil
Director/Designated Partner
over 2 years ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director/Designated Partner
over 2 years ago
Rita Govil
Rita Govil
Director/Designated Partner
almost 3 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
about 7 years ago
Asha Sharma
Asha Sharma
Director
about 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 17 years ago

Past Directors

Sumit Chaturvedi
Sumit Chaturvedi
Director
almost 15 years ago

Documents

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 MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-25092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Interest in other entities;-26072019
Optional Attachment-(3)-26072019
Notice of resignation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(5)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(4)-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018