Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonia Modi
Sonia Modi
Director/Designated Partner
over 2 years ago
Lalit Modi
Lalit Modi
Director/Designated Partner
over 2 years ago
Rajul Modi
Rajul Modi
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-23022018-signed
Resignation letter-21022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-210715.OCT
Interest in other entities-210715.PDF
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Declaration by the first director-210715.PDF
Letter of Appointment-210715.PDF
Form DIR-11-230515.OCT
Form DIR-12-150515.OCT
Letter of Appointment-130515.PDF
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Declaration by the first director-130515.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-071113 for the FY ending on-310313.OCT