Company Information

CIN
Status
Date of Incorporation
27 June 1995
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manali Rohatgi
Manali Rohatgi
Director/Designated Partner
almost 8 years ago
Gopesh Rohatgi
Gopesh Rohatgi
Director/Designated Partner
over 21 years ago

Past Directors

Shiv Kishan Rohatgi
Shiv Kishan Rohatgi
Director
over 26 years ago

Charges

3 Crore
26 October 2012
Kotak Mahindra Bank Limited
3 Crore
28 May 2007
State Bank Of Bikaner & Jaipur
18 Lak
26 October 2012
Kotak Mahindra Bank Limited
0
28 May 2007
State Bank Of Bikaner & Jaipur
0
26 October 2012
Kotak Mahindra Bank Limited
0
28 May 2007
State Bank Of Bikaner & Jaipur
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form DIR-12-16032017_signed
Form DIR-11-16032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017
Proof of dispatch-10032017
Optional Attachment-(2)-10032017
Letter of appointment;-10032017
Notice of resignation filed with the company-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Acknowledgement received from company-10032017
Declaration by first director-10032017
Optional Attachment-(1)-10032017
Form DIR-12-10032017_signed
List of share holders, debenture holders;-02112016