Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Rohit Beri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Beri
Director/Designated Partner
about 5 years ago
about 5 years ago
Rakesh Mittal
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Ritesh Kumar Agarwal
Additional Director
about 14 years ago
about 14 years ago
Dinesh Agarwal
Additional Director
about 14 years ago
about 14 years ago
Subhash Chand Kohli
Director
almost 31 years ago
almost 31 years ago
Charges
16 October 2004
Canara Bank
20 Lak
16 October 2004
Canara Bank
0
16 October 2004
Canara Bank
0
Documents
Form DPT-3-01022021-signed
Optional Attachment-(1)-07122020
Proof of dispatch-07122020
Form DIR-11-07122020_signed
Form DIR-12-07122020
Acknowledgement received from company-07122020
Evidence of cessation;-07122020
Notice of resignation filed with the company-07122020
Notice of resignation;-07122020
Form DIR-12-24112020_signed
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Auditor?s certificate-22092020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-13112019
Form DPT-3-23072019
Auditor?s certificate-23072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
