Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 199/-

Directors

Rajesh Kumar Modi
Rajesh Kumar Modi
Director/Designated Partner
over 1 year ago
Puja Kashyap Modi
Puja Kashyap Modi
Director/Designated Partner
over 10 years ago

Past Directors

Vikrant Duche
Vikrant Duche
Director
over 9 years ago
Gaurav Arora
Gaurav Arora
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Optional Attachment-(1)-21052019
Altered memorandum of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Notice of resignation;-24072017
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Form ADT-1-24122016_signed
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-20122016
Copy of resolution passed by the company-20122016