Company Information

CIN
Status
Date of Incorporation
18 December 2014
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
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
about 10 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form INC-22-18072018-signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
MoA - Memorandum of Association-270115.PDF
Form 67 -Addendum--270115 in respect of Form MGT-14-050115.PDF
Annexure III-270115.PDF
Annexure II-270115.PDF
Annexure I-270115.PDF