Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushila Sushilkumar Modi
Sushila Sushilkumar Modi
Director/Designated Partner
over 2 years ago
Manish Sushil Kumar Modi
Manish Sushil Kumar Modi
Director/Designated Partner
over 2 years ago
Chander Bindal
Chander Bindal
Director/Designated Partner
over 2 years ago
Manish Bindal
Manish Bindal
Additional Director
over 6 years ago

Past Directors

Mukesh Modi Sushilkumar
Mukesh Modi Sushilkumar
Director
over 14 years ago
Sanjeev Jakher
Sanjeev Jakher
Director
about 15 years ago

Documents

Form DPT-3-16022021-signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Optional Attachment-(2)-14122019
Copy of written consent given by auditor-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Copy of the intimation sent by company-14122019
Form AOC-4-14122019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(4)-15062019
Form AOC-4-24102018_signed