Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ssumit Berry
Ssumit Berry
Director/Designated Partner
almost 2 years ago
Janhvi Kaur
Janhvi Kaur
Director/Designated Partner
over 9 years ago

Past Directors

Balvinder Singh
Balvinder Singh
Director
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 9 years ago
Devi Ditta Berry
Devi Ditta Berry
Director
over 21 years ago

Charges

25 Crore
22 December 2019
Housing Development Finance Corporation Limited
25 Crore
22 December 2019
Others
0
22 December 2019
Others
0
22 December 2019
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC-4-14122019_signed
Form DPT-3-28062019
Form INC-22-23022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC - 4 CFS-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018