Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
17,516,000
Authorised Capital
20,000,000

Directors

Ankit Modi
Ankit Modi
Director/Designated Partner
over 2 years ago
Divya Gupta
Divya Gupta
Director/Designated Partner
over 2 years ago
Sagar Modi
Sagar Modi
Director/Designated Partner
about 14 years ago
Varun Modi
Varun Modi
Director/Designated Partner
about 14 years ago

Past Directors

Ayush Modi
Ayush Modi
Additional Director
about 8 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
about 14 years ago

Charges

0
10 May 2013
Corporation Bank
3 Crore
10 May 2013
Corporation Bank
0
10 May 2013
Corporation Bank
0
10 May 2013
Corporation Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-10122020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Letter of appointment;-09112017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016_signed