Company Information

CIN
Status
Date of Incorporation
11 December 2003
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

Rupinder Kaur Dhindsa
Rupinder Kaur Dhindsa
Director/Designated Partner
over 2 years ago
Jatin Saigal
Jatin Saigal
Director/Designated Partner
over 2 years ago
Puran Manchanda
Puran Manchanda
Director/Designated Partner
almost 3 years ago

Past Directors

Veena Anand
Veena Anand
Director
almost 12 years ago
Tilak Raj Anand
Tilak Raj Anand
Additional Director
almost 17 years ago
Satvinder Singh Dhindsa
Satvinder Singh Dhindsa
Managing Director
almost 22 years ago

Registered Trademarks

Rosedale Espace Souk Rose Dale Inn

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Documents

Form ADT-3-03042021_signed
Form ADT-1-03042021_signed
Form DPT-3-01032021-signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Resignation letter-29122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-25092020
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-10012018