Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Nikita Sameer Modi
Nikita Sameer Modi
Company Secretary
about 10 years ago
Sameer Bharat Modi
Sameer Bharat Modi
Director/Designated Partner
about 10 years ago
Kuldeep Kumar Dangi
Kuldeep Kumar Dangi
Director/Designated Partner
about 10 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director
over 12 years ago

Documents

Form ADT-3-08072019_signed
Resignation letter-08072019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Form AOC-5-29122018-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of board resolution-06122018
Form MGT-14-31102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-31082018-signed
Resignation letter-11082018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016