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
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajul Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Modi
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-23032019-signed
-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Form ADT-3-23022018-signed
Resignation letter-21022018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-230515.OCT
Form DIR-12-220515.OCT
Evidence of cessation-220515.PDF
Form DIR-12-190515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Letter of Appointment-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 3-190515.PDF
Optional Attachment 1-190515.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
