Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sidhant Bali
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjiv Bali
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Nita Rani Bali
Director
over 16 years ago
over 16 years ago
Baldev Dutt Bali
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Accommodations; Administration For House, Business And Property (House Keeping); Public Baths; Beauty Salons, Boarding House And Booking; Boarding Schools; Cafes, Cafeterias, Snack Bars And Canteens; Rest Homes, Restaurants; Room Rental Or Leasing; Exhibitions And Camp Ground Facilities; Catering; Health Care; Homes (Convalescent, Nursing, Retirement, Tourist); ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-17082019_signed
Evidence of cessation;-10082019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
