Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
955,000
Authorised Capital
1,000,000
Directors
Vallabh Beriwala
Director
about 5 years ago
about 5 years ago
Rajan Subramaniam
Director
over 15 years ago
over 15 years ago
Vinit Beriwala
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-04112019_signed
Form ADT-1-06052019_signed
Optional Attachment-(1)-06052019
