Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Rani Rohilla
Usha Rani Rohilla
Director/Designated Partner
almost 3 years ago
Vikas Rohilla
Vikas Rohilla
Director/Designated Partner
over 7 years ago

Past Directors

Subhash Rohilla
Subhash Rohilla
Director
almost 30 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-14102020-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DIR-12-03102020_signed
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-04062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-16042019
Form MGT-6-08042019_signed
-08042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018