Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,000
Authorised Capital
20,000,000

Directors

Varunav Modi
Varunav Modi
Director/Designated Partner
about 8 years ago
Ritu Modi
Ritu Modi
Director/Designated Partner
about 26 years ago
Sanjiv Kumar Modi
Sanjiv Kumar Modi
Director/Designated Partner
about 26 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form ADT-1-101015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form PAS-3-151014.OCT