Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Modi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 May 2014
Hdfc Bank Limited
1 Crore
02 May 2014
Hdfc Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form ADT-3-14072018-signed
Resignation letter-21062018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29102016
