Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,259,000
Authorised Capital
1,500,000

Directors

Anjani Kumar
Anjani Kumar
Director/Designated Partner
over 2 years ago
Vedant Modi
Vedant Modi
Director/Designated Partner
over 7 years ago
Aditya Modi
Aditya Modi
Director/Designated Partner
over 8 years ago
Vishal Rajgarhia
Vishal Rajgarhia
Director
over 10 years ago
Mona Modi
Mona Modi
Director
over 21 years ago

Past Directors

Purushottam Kumar Rajgarhia
Purushottam Kumar Rajgarhia
Director
about 10 years ago
Ritu Modi
Ritu Modi
Director
over 10 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Notice of resignation;-04012018
Optional Attachment-(1)-04012018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Optional Attachment-(1)-01092017
Letter of appointment;-01092017
Optional Attachment-(3)-01092017
Optional Attachment-(4)-01092017