Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Modgill
Varun Modgill
Director/Designated Partner
over 2 years ago
Hiroki Shimizu
Hiroki Shimizu
Director/Designated Partner
over 2 years ago
Adarsh Kumar Modgill
Adarsh Kumar Modgill
Director/Designated Partner
over 2 years ago
Mohita Modgill
Mohita Modgill
Director
about 12 years ago

Past Directors

Zoe Gabriella Collington
Zoe Gabriella Collington
Director
about 12 years ago

Documents

Form DIR-12-24112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Form ADT-1-24052019_signed
Form MGT-7-24052019_signed
Form AOC-4-22052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Notice of resignation filed with the company-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Proof of dispatch-19042019
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018