Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhaarth Oberoi
Director/Designated Partner
over 20 years ago
over 20 years ago
Seema Oberoi
Director/Designated Partner
over 20 years ago
over 20 years ago
Jag Pravesh Oberoi
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form STK-2-29032019-signed
-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Optional Attachment-(1)-31032018
-31032018
Resignation Letter-250715.PDF
Form ADT-3-250715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270315.PDF
Form MGT-14-270315.PDF
Optional Attachment 2-270315.PDF
Copy of resolution-270315.PDF
Minutes of Meeting-270315.PDF
MoA - Memorandum of Association-270315.PDF
Optional Attachment 1-270315.PDF
AoA - Articles of Association-270315.PDF
Optional Attachment 3-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 5-270315.PDF
Copy of Board Resolution-120315.PDF
Optional Attachment 1-120315.PDF
