Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,210
Authorised Capital
5,000,000

Directors

Kamal Oberoi
Kamal Oberoi
Director/Designated Partner
over 2 years ago
David Nicholas Keen
David Nicholas Keen
Director/Designated Partner
about 14 years ago

Past Directors

Aditya Oberoi
Aditya Oberoi
Director
about 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-18012018_signed
Form DIR-11-18012018_signed
Proof of dispatch-11012018
Notice of resignation;-11012018
Notice of resignation filed with the company-11012018
Evidence of cessation;-11012018
Acknowledgement received from company-11012018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed