Company Information

CIN
Status
Date of Incorporation
08 July 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Modi
Rajesh Kumar Modi
Director/Designated Partner
over 1 year ago
Puja Kashyap Modi
Puja Kashyap Modi
Director/Designated Partner
over 10 years ago

Past Directors

Manish Kumar Sehgal
Manish Kumar Sehgal
Director
over 10 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(1)-25052019
Altered memorandum of association-25052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Details of other Entity(s)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form INC-22-17032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copy of board resolution authorizing giving of notice-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Directors report as per section 134(3)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form ADT-1-07072016_signed
Copy of the intimation sent by company-07072016
Copy of resolution passed by the company-07072016