Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,266,200
Authorised Capital
79,000,000

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
Parakh Govil
Parakh Govil
Beneficial Owner
about 6 years ago
Rita Govil
Rita Govil
Director
almost 9 years ago
Raj Kumari Govil
Raj Kumari Govil
Director/Designated Partner
over 32 years ago

Past Directors

Rajesh Kumar Govil
Rajesh Kumar Govil
Director
over 32 years ago

Documents

Form DPT-3-25082020-signed
Form SH-7-18082020-signed
Form MGT-14-04082020_signed
Altered memorandum of association-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of the resolution for alteration of capital;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Altered memorandum of assciation;-01082020
Copy of the resolution for alteration of capital;-28072020
Optional Attachment-(1)-28072020
Altered memorandum of assciation;-28072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-10122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-29062019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018