Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,350,000
Authorised Capital
30,000,000

Directors

Sudrashan Kumar Modi
Sudrashan Kumar Modi
Director/Designated Partner
over 2 years ago
Rani Modi
Rani Modi
Director/Designated Partner
over 20 years ago
Jhumka More
Jhumka More
Director/Designated Partner
over 21 years ago

Past Directors

Rajan Kochhar
Rajan Kochhar
Director
about 22 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form ADT-1-03062020_signed
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Copy of resolution passed by the company-01062020
Form DIR-12-13062019_signed
Form ADT-1-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-11-07062019_signed
Notice of resignation filed with the company-04062019
Acknowledgement received from company-04062019
Proof of dispatch-04062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed