Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Abhishek Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Himani Modi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumkum Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Chandra Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Priyank Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 May 2002
The Bank Of Rajasthan Ltd.
25 Lak
21 May 2002
The Bank Of Rajasthan Ltd.
0
21 May 2002
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-20102020_signed
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DPT-3-27062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
