Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Modi
Surender Modi
Director/Designated Partner
almost 2 years ago
Atul Modi
Atul Modi
Director/Designated Partner
over 13 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-01112020_signed
Notice of resignation;-30102020
Interest in other entities;-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(5)-30102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-04122017_signed