Company Information
CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
700,000
Directors
Ssumit Berry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janhvi Kaur
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Balvinder Singh
Director
about 9 years ago
about 9 years ago
Sanjay Kumar Jain
Director
about 10 years ago
about 10 years ago
Devi Ditta Berry
Director
over 22 years ago
over 22 years ago
Charges
22 December 2019
Housing Development Finance Corporation Limited
25 Crore
22 December 2019
Others
0
22 December 2019
Others
0
22 December 2019
Others
0
Documents
Form DPT-3-11092020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC-4-14122019_signed
Form DPT-3-28062019
Form INC-22-23022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC - 4 CFS-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
