Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonia Modi
Sonia Modi
Director/Designated Partner
over 1 year ago
Vicky Modi
Vicky Modi
Director/Designated Partner
over 9 years ago
Rajul Modi
Rajul Modi
Director
about 13 years ago
Lalit Modi
Lalit Modi
Director
about 13 years ago

Documents

Form DIR-11-14062018_signed
Proof of dispatch-11062018
Notice of resignation filed with the company-11062018
Form ADT-3-23022018-signed
Resignation letter-21022018
Form DIR-12-241215.OCT
Form DIR-12-241215.OCT
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form MGT-14-141015.OCT
Copy of resolution-131015.PDF
Form DIR-12-280515.OCT
Evidence of cessation-280515.PDF
Form DIR-11-280515.OCT
Form DIR-12-260515.OCT
Declaration by the first director-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Letter of Appointment-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 2-260515.PDF
Form DIR-11-230515.OCT
Form DIR-12-220515.OCT
Evidence of cessation-220515.PDF
Form DIR-12-200515.OCT
Letter of Appointment-200515.PDF
Optional Attachment 1-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 3-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF