Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Kudsia
Sameer Kudsia
Director/Designated Partner
over 2 years ago
Sudhansu Kumar Nayak
Sudhansu Kumar Nayak
Director/Designated Partner
over 2 years ago

Past Directors

Suneer Kudsia
Suneer Kudsia
Director
over 19 years ago

Documents

Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF