Company Information

CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,653,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaksham Modi
Shaksham Modi
Director/Designated Partner
almost 2 years ago
Rinki Modi
Rinki Modi
Director/Designated Partner
over 21 years ago

Past Directors

Hardik R Modi
Hardik R Modi
Additional Director
over 6 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 21 years ago

Charges

2 Crore
05 August 2015
Icici Bank Limited
70 Lak
24 January 2011
Standard Chartered Bank
2 Crore
02 November 2023
Others
0
27 July 2023
Hdfc Bank Limited
0
05 August 2015
Icici Bank Limited
0
24 January 2011
Standard Chartered Bank
0
02 November 2023
Others
0
27 July 2023
Hdfc Bank Limited
0
05 August 2015
Icici Bank Limited
0
24 January 2011
Standard Chartered Bank
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-03092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Proof of dispatch-13082019
Notice of resignation filed with the company-13082019
Acknowledgement received from company-13082019
Form DIR-11-13082019_signed
Form DPT-3-30062019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
Acknowledgement received from company-04022019
Form DIR-11-04022019_signed
Proof of dispatch-04022019
Optional Attachment-(1)-04022019
Notice of resignation filed with the company-04022019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018