Company Information
CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,000
Authorised Capital
500,000
Directors
Rajeev Varshney
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Optional Attachment-(1)-19102018
Copy of resolution passed by the company-19102018
Form ADT-1-30092018_signed
Form ADT-3-01092018-signed
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Resignation letter-24082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
