Company Information
CIN
Status
Date of Incorporation
24 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Miraj Rajesh Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Suman Modi
Director/Designated Partner
about 18 years ago
about 18 years ago
Alok Modi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Venkat Nageshwara Sai Santosh Kumar Badvel
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-05042017
Form DIR-11-05042017_signed
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150915.PDF
Form MGT-14-150915.PDF
Copy of resolution-150915.PDF
MoA - Memorandum of Association-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-12-090915.OCT
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Interest in other entities-090915.PDF
Optional Attachment 1-090915.PDF
Letter of Appointment-090915.PDF
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-121014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT