Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonia Modi
Sonia Modi
Director/Designated Partner
over 1 year ago
Rajul Modi
Rajul Modi
Director/Designated Partner
almost 2 years ago
Lalit Modi
Lalit Modi
Director
over 14 years ago

Past Directors

Vicky Modi
Vicky Modi
Additional Director
almost 10 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Form AOC-4-28122020_signed
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
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 written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed