Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,612,000
Authorised Capital
15,000,000

Directors

Ayush Modi
Ayush Modi
Director/Designated Partner
about 2 years ago
Dinesh Kumar Modi
Dinesh Kumar Modi
Director/Designated Partner
over 2 years ago

Past Directors

Shekhar Verma
Shekhar Verma
Director
about 13 years ago

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13082019
Optional Attachment-(1)-13082019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form ADT-1-03042017_signed
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Form ADT-1-22032017_signed
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed