Company Information

CIN
Status
Date of Incorporation
09 February 1987
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Modi
Surender Modi
Director
about 21 years ago
Lalit Modi
Lalit Modi
Director
about 21 years ago

Past Directors

Vicky Modi
Vicky Modi
Director
almost 10 years ago

Documents

Form INC-22-23102019_signed
Form DIR-12-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(1)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Optional Attachment-(1)-14102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Declaration by first director-16082019
Form DIR-12-16082019_signed
Interest in other entities;-16082019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Copy of written consent given by auditor-14082019