Company Information
CIN
Status
Date of Incorporation
05 August 1992
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
736,146,340
Authorised Capital
1,039,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charu Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Modi
Beneficial Owner
over 5 years ago
over 5 years ago
Jyoti Bharti
Company Secretary
about 10 years ago
about 10 years ago
Past Directors
Lalit Kumar Modi
Whole Time Director
over 11 years ago
over 11 years ago
Balbir Singh
Company Secretary
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matters, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Materials, (Other Than Apparatus), Playing Cards (P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC - 4 CFS-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Evidence of cessation;-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-17112019_signed
Form MGT-6-11112019_signed
Form MGT-6-08112019_signed
-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form INC-22-27022019_signed