Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Sudrashan Kumar Modi
Sudrashan Kumar Modi
Director/Designated Partner
over 2 years ago
Jhumka More
Jhumka More
Director/Designated Partner
over 20 years ago
Rani Modi
Rani Modi
Director/Designated Partner
over 20 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 20 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Acknowledgement received from company-14062019
Form DIR-11-14062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018