Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,200
Authorised Capital
5,000,000

Directors

Anuj Modi .
Anuj Modi .
Director/Designated Partner
over 2 years ago
Vivek Modi
Vivek Modi
Director/Designated Partner
over 2 years ago

Past Directors

Brijnand Bihari Satyanarayan Modi
Brijnand Bihari Satyanarayan Modi
Director
almost 14 years ago
Jagdish Satyanarayan Prasad Modi
Jagdish Satyanarayan Prasad Modi
Director
about 34 years ago
Mahesh Chand Satyanarayan Modi
Mahesh Chand Satyanarayan Modi
Director
about 34 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26072019_signed
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016