Company Information

CIN
Status
Date of Incorporation
07 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Modi
Manish Modi
Director/Designated Partner
almost 2 years ago
Aditee Modi
Aditee Modi
Director/Designated Partner
almost 2 years ago
Veena Modi
Veena Modi
Director/Designated Partner
almost 19 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
over 31 years ago

Charges

40 Thousand
04 January 1997
Bank Of India
40 Thousand
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Optional Attachment-(1)-09062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Optional Attachment-(1)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Form AOC-4-01072016_signed