Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Devi Rohilla
Sarla Devi Rohilla
Director/Designated Partner
about 4 years ago
Rajinder Singh Rohilla
Rajinder Singh Rohilla
Director/Designated Partner
about 11 years ago
Anita Thapar
Anita Thapar
Director
about 17 years ago
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director
about 19 years ago
Deepak Gupta
Deepak Gupta
Director
about 21 years ago

Past Directors

Rameshwar Lal Maheshwari
Rameshwar Lal Maheshwari
Director
about 11 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-09092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-01072019
Form ADT-1-02052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form ADT-3-29042019_signed
Resignation letter-26042019
Form INC-22-04032019_signed
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-10112017