Company Information

CIN
Status
Date of Incorporation
23 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
585,100
Authorised Capital
1,000,000

Directors

Sunil Trakru
Sunil Trakru
Director/Designated Partner
over 2 years ago
Sachin Taneja
Sachin Taneja
Director/Designated Partner
almost 37 years ago

Registered Trademarks

Gm Luxe Homes Label Gm Modular

[Class : 42] Advisory, Consultancy, And Engineering Services In The The Field Of Controls Networking For Household, Namely, Wireless And Wired Light Controls, Thermostat And Heating Controllers, Controls For Roller Shutters And Doors, Controls For Apparatus, Namely, Oven, Washing Machine, Drier Machines, Refrigerator, Dishwasher, Audio And Video Controls For Household Purpos...

Gm Luxe Homes Label Gm Modular

[Class : 35] Advertising; Dissemination Of Advertisements; Publication Of Advertisements; Public Relations; Organization Of Promotional Communication Events, Ceremonies, Award Ceremonies, Exhibitions, Fairs; Events To Honor The Accomplishments And Contributions In Various Fields, Charitable Services Namely, Coordinating, Developing, Organizing And Conducting Volunteer Progra...

Gm Luxe Homes Label Gm Modular

[Class : 39] Distribution And Transmission Of Electricity, Energy Distribution, Electricity Distribution, Water Supply, Traffic Flow Management Of Vehicles Via Networks And High End Communication Technologies, Packaging Of Electrical And Electronic Goods, Electrical Accessories And Fittings, Switches, Wire And Cables, Fuse And Fuse Units, Electrical Appliances, Insulating Ma...
View +59 more Brands for Modular Private Limited.

Documents

Form ADT-3-17032020_signed
Resignation letter-17032020
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-08122017_signed
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
List of share holders, debenture holders;-03062017
Directors report as per section 134(3)-03062017
Optional Attachment-(1)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017