Company Information
CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,360,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gopesh Rohatgi
Director
over 21 years ago
over 21 years ago
Manali Rohatgi
Director
over 28 years ago
over 28 years ago
Past Directors
Adarsh Rohatgi
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
Form PAS-3-110415.OCT
Complete record of private placement offers and acceptences-070415.PDF
List of allottees-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 3-070415.PDF
Resltn passed by the BOD-070415.PDF
Optional Attachment 1-070415.PDF
Form SH-7-020415.PDF
Optional Attachment 2-020415.PDF
Optional Attachment 1-020415.PDF
MoA - Memorandum of Association-020415.PDF
Copy of the resolution for alteration of capital-020415.PDF
Form MGT-14-260315.OCT
Optional Attachment 1-230315.PDF
Copy of resolution-230315.PDF
MoA - Memorandum of Association-230315.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form GNL.2-081114.PDF
Optional Attachment 2-081114.PDF
Optional Attachment 1-081114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT