Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
10,000,000
Directors
Surender Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Modi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nirmala Modi
Director/Designated Partner
over 22 years ago
over 22 years ago
Lalit Modi
Director
almost 29 years ago
almost 29 years ago
Charges
20 April 2017
Hdfc Bank Limited
6 Crore
31 March 2016
Oriental Bank Of Commerce
1 Crore
16 September 2014
Oriental Bank Of Commerce
2 Crore
22 December 2016
Oriental Bank Of Commerce
1 Crore
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(3)-26102020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(1)-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form AOC-4(XBRL)-28052019_signed
Optional Attachment-(1)-24052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Optional Attachment-(2)-24052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Form INC-22-26062018_signed
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Optional Attachment-(1)-26062018
Form AOC-4(XBRL)-07052018_signed
Optional Attachment-(3)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
