Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gulshan Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Saigal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saiyam Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nita Oberoi
Director
over 20 years ago
over 20 years ago
Raman Oberoi
Director
over 20 years ago
over 20 years ago
Renu Batra
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-16122019_signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-21082019_signed
Resignation letter-21082019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Optional Attachment-(1)-08062018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Form DIR-11-05032018_signed
