Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Kusum Beri
Kusum Beri
Director/Designated Partner
about 2 years ago
Anuj Beri
Anuj Beri
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Kumar Beri
Ashok Kumar Beri
Director
over 23 years ago

Charges

83 Lak
05 May 2015
Punjab National Bank
8 Lak
10 May 2014
Punjab National Bank
50 Lak
12 April 2010
Punjab National Bank
25 Lak
10 May 2014
Others
0
12 April 2010
Punjab National Bank
0
05 May 2015
Punjab National Bank
0
10 May 2014
Others
0
12 April 2010
Punjab National Bank
0
05 May 2015
Punjab National Bank
0

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-10092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed