Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ved Prakash Modi
Ved Prakash Modi
Director
over 12 years ago
Sagar Modi
Sagar Modi
Director/Designated Partner
over 12 years ago
Varun Modi
Varun Modi
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-16122019-signed
-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-240315.OCT
Optional Attachment 1-240315.PDF
Copy of resolution-240315.PDF
Form23AC-240315 for the FY ending on-310314.OCT
Form ADT-1-240315.OCT
FormSchV-230315 for the FY ending on-310314.OCT
AoA - Articles of Association-020513.PDF
MoA - Memorandum of Association-020513.PDF