Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,885,000
Authorised Capital
13,000,000

Directors

Manoj Berry
Manoj Berry
Director/Designated Partner
almost 3 years ago
Mukesh Berry
Mukesh Berry
Director/Designated Partner
about 6 years ago

Past Directors

Ritika Berry
Ritika Berry
Additional Director
about 8 years ago
Bhupendra Berry
Bhupendra Berry
Director
over 21 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 21 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 21 years ago

Charges

27 Crore
30 December 2015
Standard Chartered Bank
13 Crore
08 October 2012
Indian Overseas Bank
10 Crore
08 December 2009
Indian Overseas Bank
12 Crore
28 February 2005
Syndicate Bank
5 Crore
02 February 2005
Syndicate Bank
13 Crore
26 March 2007
Syndicate Bank
4 Crore
07 November 2020
Hdfc Bank Limited
14 Crore
07 November 2020
Hdfc Bank Limited
0
02 February 2005
Syndicate Bank
0
30 December 2015
Standard Chartered Bank
0
26 March 2007
Syndicate Bank
0
28 February 2005
Syndicate Bank
0
08 December 2009
Indian Overseas Bank
0
08 October 2012
Indian Overseas Bank
0
07 November 2020
Hdfc Bank Limited
0
02 February 2005
Syndicate Bank
0
30 December 2015
Standard Chartered Bank
0
26 March 2007
Syndicate Bank
0
28 February 2005
Syndicate Bank
0
08 December 2009
Indian Overseas Bank
0
08 October 2012
Indian Overseas Bank
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-09102020-signed
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Proof of dispatch-18102019
Form DIR-12-18102019_signed
Form DIR-11-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Notice of resignation filed with the company-18102019
Form MGT-14-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed