Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajul Modi
Rajul Modi
Director
over 19 years ago
Lalit Modi
Lalit Modi
Director
over 19 years ago
Yash Pal Gugnani
Yash Pal Gugnani
Director/Designated Partner
about 20 years ago
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-100115.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF