Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Raja Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyama Charan Varshney
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Aruna Sadh
Director
almost 20 years ago
almost 20 years ago
Ravindra Sadh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pritam Kumar Jain
Director
over 20 years ago
over 20 years ago
Ishwar Chand Jain
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-06122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-010914.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Copy of resolution-270814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-110213.OCT
List of allottees-110213.PDF
Optional Attachment 1-110213.PDF
