Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Rohatgi
Niraj Rohatgi
Director/Designated Partner
almost 2 years ago
Lily Rohatgi
Lily Rohatgi
Director/Designated Partner
almost 2 years ago

Past Directors

Hari Krishan Rohatgi
Hari Krishan Rohatgi
Director
about 12 years ago

Charges

0
07 December 2018
Hdfc Bank Limited
11 Lak
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-25112017_signed