Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Rohatgi
Poonam Rohatgi
Director
over 20 years ago
Greesh Rohtagi
Greesh Rohtagi
Director
over 20 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed