Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ssumit Berry
Ssumit Berry
Director/Designated Partner
almost 3 years ago
Shekha Berry
Shekha Berry
Director/Designated Partner
over 6 years ago

Past Directors

Devi Ditta Berry
Devi Ditta Berry
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Interest in other entities;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-17062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190617
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Altered articles of association-12062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-17022017_signed
List of share holders, debenture holders;-10022017