Company Information
CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Usha Rani Rohilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Rohilla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Subhash Rohilla
Director
over 34 years ago
over 34 years ago
Charges
20 October 2004
Canara Bank
95 Lak
20 October 2004
Canara Bank
0
20 October 2004
Canara Bank
0
Documents
Form DPT-3-12032021-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form ADT-1-10062019_signed
Form ADT-3-10062019_signed
Copy of written consent given by auditor-10062019
Resignation letter-10062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-6-08042019_signed
-08042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-23102018_signed
Evidence of cessation;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(5)-11092018
