Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archna Beri
Archna Beri
Director/Designated Partner
about 2 years ago
Rishabh Dev Beri
Rishabh Dev Beri
Director/Designated Partner
over 2 years ago
Raman Kumar Beri
Raman Kumar Beri
Director/Designated Partner
over 7 years ago

Charges

0
21 May 2018
Housing Development Finance Corporation Limited
40 Lak
21 May 2018
Others
0
21 May 2018
Others
0
21 May 2018
Others
0

Documents

Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-19042018_signed
Optional Attachment-(2)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(4)-13042018
Form MGT-7-13032018_signed