Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,352,020
Authorised Capital
30,000,000

Directors

Vidhi Beriwala
Vidhi Beriwala
Director/Designated Partner
over 2 years ago
Vitthal Beriwala
Vitthal Beriwala
Director/Designated Partner
over 2 years ago
Vallabh Beriwala
Vallabh Beriwala
Director/Designated Partner
over 13 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 15 years ago

Past Directors

Gaurav Vaid
Gaurav Vaid
Director
about 15 years ago
Rashida Shabbir Arsiwala
Rashida Shabbir Arsiwala
Director
over 15 years ago

Charges

2 Crore
11 October 2012
Ing Vysya Bank Limited
2 Crore
11 October 2012
Ing Vysya Bank Limited
0
11 October 2012
Ing Vysya Bank Limited
0
11 October 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form DPT-3-06112020-signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019