Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Uma Beriwala
Uma Beriwala
Director/Designated Partner
over 2 years ago
Vinit Beriwala
Vinit Beriwala
Director/Designated Partner
over 14 years ago
Pramod Kumar Singhal
Pramod Kumar Singhal
Additional Director
almost 15 years ago

Past Directors

Kamal Kishor Toshniwal
Kamal Kishor Toshniwal
Director
about 10 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 10 years ago
Jagmohan Lal Arora
Jagmohan Lal Arora
Director
about 10 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-10012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11092019
Form ADT-1-27022019_signed
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-04022019_signed
Resignation letter-04022019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed