Company Information
CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anuj Beri
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Anoop Kumar Beri
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Ankur Beri
Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Beri
Director
over 35 years ago
over 35 years ago
Charges
20 July 2012
Punjab & Sind Bank
50 Lak
20 July 2012
Punjab & Sind Bank
0
20 July 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
