Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,176,000
Authorised Capital
10,000,000

Directors

Neeraj Kodesia
Neeraj Kodesia
Director/Designated Partner
over 2 years ago
Manoj Kodesia
Manoj Kodesia
Director/Designated Partner
over 2 years ago
Pankaaj Kodesia
Pankaaj Kodesia
Director
almost 19 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form ADT-3-30092020_signed
Resignation letter-28092020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-02072019
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-01102018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form AOC-4-03122017_signed