Company Information
CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,200
Authorised Capital
1,000,000
Directors
Gaurav Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurika Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Ritu Modi
Director/Designated Partner
over 34 years ago
over 34 years ago
Asha Modi
Director
over 34 years ago
over 34 years ago
Kamal Kumar Modi
Director
over 34 years ago
over 34 years ago
Past Directors
Shivani Modi
Director
over 17 years ago
over 17 years ago
Prem Modi
Director
over 34 years ago
over 34 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DPT-3-14082020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Form DPT-3-28062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
