Company Information
CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vicky Modi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajul Modi
Director
almost 13 years ago
almost 13 years ago
Lalit Modi
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-23022018-signed
Resignation letter-21022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form DIR-12-280515.OCT
Evidence of cessation-280515.PDF
Form DIR-11-280515.OCT
Form DIR-12-260515.OCT
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
Declaration by the first director-260515.PDF
Form DIR-11-230515.OCT
Form DIR-12-150515.OCT
Letter of Appointment-150515.PDF
Evidence of cessation-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT