Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,100,000

Directors

Man Mohan Varma
Man Mohan Varma
Director/Designated Partner
about 10 years ago
Manish Varma
Manish Varma
Director/Designated Partner
over 15 years ago

Past Directors

Aakash Varma
Aakash Varma
Director
over 15 years ago

Documents

Form ADT-1-06012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-250615.PDF