Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
9,639,410
Authorised Capital
10,000,000

Directors

Neelam Oberoi
Neelam Oberoi
Director/Designated Partner
over 2 years ago
Geeta Sehgal
Geeta Sehgal
Director/Designated Partner
almost 3 years ago
Anupam Verma
Anupam Verma
Director/Designated Partner
over 15 years ago

Past Directors

Ranbir Singh Oberoi
Ranbir Singh Oberoi
Director
over 15 years ago

Documents

Form STK-2-30072021-signed
-24012020
Optional Attachment-(1)-24012020
-22012020
Optional Attachment-(1)-22012020
-15012020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Form PAS-3-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-25112016