Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varunav Modi
Varunav Modi
Director/Designated Partner
about 8 years ago
Ashana Modi
Ashana Modi
Director/Designated Partner
about 8 years ago
Ritu Modi
Ritu Modi
Director/Designated Partner
almost 13 years ago
Sanjiv Kumar Modi
Sanjiv Kumar Modi
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT