Company Information

CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Jitendra Prabhakar Khanvilkar
Jitendra Prabhakar Khanvilkar
Director/Designated Partner
almost 2 years ago
Ruchir Kumar Modi
Ruchir Kumar Modi
Director/Designated Partner
over 7 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Director
over 29 years ago

Past Directors

Lalit Kumar Modi
Lalit Kumar Modi
Director
over 29 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form MGT-7-29122018_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form MGT-7-06122017_signed