Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
3,000,000

Directors

Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 3 years ago
Usha Luthra
Usha Luthra
Director/Designated Partner
about 29 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 9 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
almost 28 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 28 years ago

Documents

Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form BEN - 2-04112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration under section 90-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed