Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,031,000
Authorised Capital
1,500,000

Directors

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
Ajay Govil
Ajay Govil
Beneficial Owner
about 37 years ago

Documents

Interest in other entities;-13122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Declaration by first director-13122020
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Resignation letter-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017