Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,882,000
Authorised Capital
5,000,000

Directors

Balkrishna Beriwala
Balkrishna Beriwala
Beneficial Owner
almost 18 years ago
Mukund Balkrishna Beriwala
Mukund Balkrishna Beriwala
Director/Designated Partner
almost 18 years ago
Asha Devi Beriwala
Asha Devi Beriwala
Director/Designated Partner
over 19 years ago
Aditi Anilkumar Rakyan
Aditi Anilkumar Rakyan
Director/Designated Partner
almost 21 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24072019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
SUPER2008_Q62465380_KAPIL291_20161010144055.xlsm
SUPER2008_P23139967_KAPIL291_20161008183631.xlsm
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF