Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,779,200
Authorised Capital
5,000,000

Directors

Shashi Modi
Shashi Modi
Director/Designated Partner
over 2 years ago
Anirudh Kumar Modi
Anirudh Kumar Modi
Director/Designated Partner
over 2 years ago
Shwetangi Modi
Shwetangi Modi
Director
over 24 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form MGT-14-03012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07062017
Form 23AC-07062017_signed
Form 23ACA-07062017_signed
Form AOC-4-25052017_signed