Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubha Rohatgi
Anubha Rohatgi
Director/Designated Partner
over 2 years ago
Nita Rohatgi
Nita Rohatgi
Director/Designated Partner
over 7 years ago
Shaily Bhatia
Shaily Bhatia
Director
about 8 years ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director
about 10 years ago

Past Directors

Ankur Rohatgi
Ankur Rohatgi
Additional Director
almost 9 years ago
Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
over 30 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(3)-10092018
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(2)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed