Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,000
Authorised Capital
750,000

Directors

Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 2 years ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director/Designated Partner
over 2 years ago
Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 2 years ago
Asha Sharma
Asha Sharma
Director/Designated Partner
almost 3 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 15 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 15 years ago

Past Directors

Saroj Bansal
Saroj Bansal
Additional Director
over 15 years ago
Satish Kumar Bhati
Satish Kumar Bhati
Additional Director
over 15 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form DIR-12-23102016_signed
Directors report as per section 134(3)-22102016