Company Information

CIN
Status
Date of Incorporation
12 February 1993
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
194,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Kansal
Deepa Kansal
Director/Designated Partner
about 1 year ago
Akhil Kumar Beriwal
Akhil Kumar Beriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Raja Beriwal
Raja Beriwal
Additional Director
almost 7 years ago
Nikhil Kmar Beriwal
Nikhil Kmar Beriwal
Director
over 27 years ago

Charges

5 Lak
13 March 1997
Dana Bank
5 Lak
13 March 1997
Dana Bank
0
13 March 1997
Dana Bank
0
13 March 1997
Dana Bank
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-05022021_signed
Optional Attachment-(1)-30122020
Form INC-22-08122020_signed
Form ADT-1-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form ADT-1-29062020_signed
Form ADT-3-29062020_signed
Copy of resolution passed by the company-28062020
Resignation letter-28062020
Copy of written consent given by auditor-28062020
Copy of the intimation sent by company-28062020
Form MGT-7-19052020_signed
List of share holders, debenture holders;-18052020