Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Varunav Modi
Varunav Modi
Director/Designated Partner
about 11 years ago
Ashana Modi
Ashana Modi
Director/Designated Partner
about 11 years ago
Sanjiv Kumar Modi
Sanjiv Kumar Modi
Director/Designated Partner
over 15 years ago
Ritu Modi
Ritu Modi
Director/Designated Partner
over 31 years ago

Past Directors

Rani Modi
Rani Modi
Director
over 31 years ago

Charges

0
18 November 2002
State Bank Of Patiala
6 Crore
18 November 2002
State Bank Of Patiala
0
18 November 2002
State Bank Of Patiala
0

Documents

Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form MSME FORM I-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form PAS-3-03092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092017
Copy of Board or Shareholders? resolution-03092017
Form PAS-3-27072017_signed
Copy of Board or Shareholders? resolution-27072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072017
Form SH-7-10072017-signed
Altered memorandum of assciation;-01072017
Copy of the resolution for alteration of capital;-01072017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed