Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,000
Authorised Capital
275,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Rohatgi
Pradeep Rohatgi
Director/Designated Partner
about 3 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjay Kumar Rohatgi
Sanjay Kumar Rohatgi
Additional Director
over 6 years ago
Atma Swarup Saxena
Atma Swarup Saxena
Director
over 10 years ago
Sanjay Rohatgi
Sanjay Rohatgi
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-29102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed