Company Information

CIN
Status
Date of Incorporation
05 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,692,820
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyaanka Berry
Priyaanka Berry
Director/Designated Partner
over 1 year ago
Navin Berry
Navin Berry
Director/Designated Partner
over 8 years ago
Rajat Berry Shankar
Rajat Berry Shankar
Director/Designated Partner
over 28 years ago

Charges

0
25 July 1989
State Bank Of Mysore
25 Lak
25 November 1982
State Bank Of Mysore
50 Thousand
16 August 1995
State Bank Of Mysore
4 Lak
06 January 1992
State Bank Of Mysore
60 Lak
25 November 1981
State Bank Of Mysore
50 Thousand
06 January 1992
State Bank Of Mysore
0
25 November 1981
State Bank Of Mysore
0
16 August 1995
State Bank Of Mysore
0
25 November 1982
State Bank Of Mysore
0
25 July 1989
State Bank Of Mysore
0
06 January 1992
State Bank Of Mysore
0
25 November 1981
State Bank Of Mysore
0
16 August 1995
State Bank Of Mysore
0
25 November 1982
State Bank Of Mysore
0
25 July 1989
State Bank Of Mysore
0
06 January 1992
State Bank Of Mysore
0
25 November 1981
State Bank Of Mysore
0
16 August 1995
State Bank Of Mysore
0
25 November 1982
State Bank Of Mysore
0
25 July 1989
State Bank Of Mysore
0

Documents

Form DPT-3-16122020-signed
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form DPT-3-22092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form CHG-4-16012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Letter of the charge holder stating that the amount has been satisfied-17122018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed