Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Rekha Modi
Rekha Modi
Director/Designated Partner
about 6 years ago
Akshay Vishnu Jalan
Akshay Vishnu Jalan
Director/Designated Partner
almost 18 years ago
Raghav Modi
Raghav Modi
Director/Designated Partner
almost 19 years ago

Past Directors

Siddharth Modi
Siddharth Modi
Managing Director
almost 19 years ago

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-15092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Declaration by first director-05092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of other Entity(s)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed