Company Information
CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,033,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajul Modi
Director
about 22 years ago
about 22 years ago
Past Directors
Hari Ram Yadav
Additional Director
about 8 years ago
about 8 years ago
Harindar Srivastava
Additional Director
over 9 years ago
over 9 years ago
Tilak Raj Khattar
Director
over 10 years ago
over 10 years ago
Charges
12 March 2015
Union Bank Of India
55 Lak
12 March 2015
Union Bank Of India
0
12 March 2015
Union Bank Of India
0
12 March 2015
Union Bank Of India
0
Documents
Form INC-28-05082020-signed
Optional Attachment-(1)-27072020
Copy of court order or NCLT or CLB or order by any other competent authority.-27072020
Form INC-28-01062020-signed
Optional Attachment-(1)-08052020
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form ADT-3-03082019_signed
Resignation letter-03082019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form DIR-12-20032018-signed
Evidence of cessation;-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(1)-08032018
Evidence of cessation;-30012018
Form DIR-12-12102017_signed
Form DIR-11-12102017_signed
Notice of resignation;-07102017
Notice of resignation filed with the company-07102017
Evidence of cessation;-07102017
Acknowledgement received from company-07102017
Optional Attachment-(1)-07102017
Proof of dispatch-07102017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
