Company Information

CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,140
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 1 year ago
Deeksha Mahendru
Deeksha Mahendru
Director/Designated Partner
over 1 year ago
Brij Mohan Mahendru
Brij Mohan Mahendru
Director/Designated Partner
over 1 year ago
Divya Modi Tongya
Divya Modi Tongya
Director/Designated Partner
about 4 years ago
Deepak Mehta
Deepak Mehta
Manager/Secretary
over 6 years ago

Past Directors

Saket Agarwal
Saket Agarwal
Director
over 9 years ago
Vandana Mahendru
Vandana Mahendru
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-23122020_signed
Declaration under section 90-23122020
List of share holders, debenture holders;-17122020
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-10092020-signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form DIR-12-04022019_signed
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(2)-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Form AOC-4(XBRL)-20062018_signed