Company Information

CIN
Status
Date of Incorporation
08 November 2004
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
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Modi
Sonia Modi
Director/Designated Partner
over 1 year ago
Rajul Modi
Rajul Modi
Director/Designated Partner
almost 2 years ago
Vicky Modi
Vicky Modi
Director/Designated Partner
almost 10 years ago
Navneet Chaurasia
Navneet Chaurasia
Director
over 18 years ago
Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director
over 18 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
over 19 years ago
Sureena Uppal
Sureena Uppal
Director
over 19 years ago
Lalit Modi
Lalit Modi
Director
about 20 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Director
over 18 years ago
Kamal Kishore Chaurasia
Kamal Kishore Chaurasia
Director
over 18 years ago

Documents

Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Directors report as per section 134(3)-21122016