Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lavanya Anand
Lavanya Anand
Director/Designated Partner
over 2 years ago
Gaurav Duggal
Gaurav Duggal
Additional Director
about 19 years ago
Vimal Anand
Vimal Anand
Director/Designated Partner
over 19 years ago

Registered Trademarks

Nubase Conquest Realty

[Class : 43] Hire Of Temporary Office Space, Rental Of Meeting And Conference Rooms, Providing Conference Rooms, Provision Of Event Facilities And Temporary Office And Meeting Facilities

Documents

Form DIR-12-02102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-29122018_signed
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016