Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Baid
Usha Baid
Director/Designated Partner
over 1 year ago
Priyankar Baid
Priyankar Baid
Director/Designated Partner
almost 2 years ago
Priyanka Ranjit Chhalani Jain
Priyanka Ranjit Chhalani Jain
Director
over 13 years ago

Registered Trademarks

Smesauda Smb Unisol

[Class : 35] Providing Online Services Of Marketing And Customized Deals, Trading & Retailing For Product/Service Requirements In Business Including It, Business Management, Business Administration, Office Functions

Documents

Form DPT-3-30012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form SH-7-130415.PDF
Form PAS-3-130415.OCT
MoA - Memorandum of Association-130415.PDF
List of allottees-130415.PDF
Copy of the resolution for alteration of capital-130415.PDF
Resltn passed by the BOD-130415.PDF
List of depositors-061214.PDF