Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,300
Authorised Capital
1,000,000

Directors

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

Documents

Form DPT-3-16022021-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(2)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Form INC-22-11072019_signed
Optional Attachment-(1)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019