Company Information
CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,500,000
Directors
Pradeep Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Modi
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
27 February 1998
Oriental Bank Of Commercial
70 Lak
27 February 1998
Oriental Bank Of Commercial
0
27 February 1998
Oriental Bank Of Commercial
0
27 February 1998
Oriental Bank Of Commercial
0
27 February 1998
Oriental Bank Of Commercial
0
27 February 1998
Oriental Bank Of Commercial
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form e-CODS-25042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-140316.OCT
