Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Sudan
Meenakshi Sudan
Director/Designated Partner
over 2 years ago
Shanta Sudan
Shanta Sudan
Director/Designated Partner
over 11 years ago
Rajesh Sudan
Rajesh Sudan
Director
over 15 years ago

Documents

Form INC-22-13072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Copy of Board Resolution-171214.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Form DIR-12-180914.OCT
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Interest in other entities-030914.PDF
Letter of Appointment-030914.PDF
Optional Attachment 1-030914.PDF
Evidence of cessation-030914.PDF
Copy of Board Resolution-130314.PDF
Form 23B for period 010413 to 310314-151213.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120111.PDF