Company Information

CIN
Status
Date of Incorporation
14 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
71,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Charu Modi
Charu Modi
Director/Designated Partner
over 1 year ago

Past Directors

. Deepa
. Deepa
Company Secretary
over 7 years ago
Balbir Singh
Balbir Singh
Company Secretary
over 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-14012019_signed