Company Information

CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,983,000
Authorised Capital
10,000,000

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

Charges

0
20 October 1992
Pardeshiya Indl Of Investment Corp Of Up Government
20 Lak
22 October 1992
U. P. Financial Corporation
87 Lak
05 June 1995
U. P. Financial Corporation
15 Lak
30 September 1996
U. P. Financial Corporation
10 Lak
29 March 2004
Bank Of Baroda
20 Lak
20 October 1992
Pardeshiya Indl Of Investment Corp Of Up Government
0
22 October 1992
U. P. Financial Corporation
0
05 June 1995
U. P. Financial Corporation
0
30 September 1996
U. P. Financial Corporation
0
29 March 2004
Bank Of Baroda
0
20 October 1992
Pardeshiya Indl Of Investment Corp Of Up Government
0
22 October 1992
U. P. Financial Corporation
0
05 June 1995
U. P. Financial Corporation
0
30 September 1996
U. P. Financial Corporation
0
29 March 2004
Bank Of Baroda
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Interest in other entities;-13122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Declaration by first director-13122020
Form DPT-3-01122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Form CHG-4-22022018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
CERTIFICATE OF SATISFACTION OF CHARGE-20180212