Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ritu Beri
Ritu Beri
Director/Designated Partner
about 2 years ago
Indu Beri
Indu Beri
Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-07062018_signed
Directors report as per section 134(3)-01062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Form ADT-1-03052018_signed
Form MGT-7-03052018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018