Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,000
Authorised Capital
1,000,000

Directors

Nikki Nayyar
Nikki Nayyar
Director/Designated Partner
about 9 years ago
Neeraj Nayyar
Neeraj Nayyar
Director/Designated Partner
over 17 years ago

Past Directors

Usha Nayyar
Usha Nayyar
Director
over 41 years ago
Gulshan Rai Nayyar
Gulshan Rai Nayyar
Director
over 41 years ago

Registered Trademarks

Gulshan Estate Agents Gulshan Estate Agents

[Class : 36] Properties, Real Estate Affairs, Insurance, Financial Affairs And Monetary Affairs Services Etc. Falling In Class 36.

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-10122016
Form DIR-12-10122016_signed
Evidence of cessation;-10122016
Letter of appointment;-06122016
Form DIR-12-06122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form AOC-4-06122016_signed