Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Uma Beriwala
Uma Beriwala
Director/Designated Partner
over 2 years ago
Vinit Beriwala
Vinit Beriwala
Director/Designated Partner
about 20 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Director
about 10 years ago
Jagmohan Gupta
Jagmohan Gupta
Director
about 10 years ago
Amit Rawal
Amit Rawal
Director
about 10 years ago

Documents

Form ADT-1-10012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed