Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Meenu Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 August 2019
Axis Bank Limited
34 Lak
20 June 2013
Icici Bank Limited
85 Lak
16 December 2020
Aditya Birla Finance Limited
40 Lak
26 August 2019
Axis Bank Limited
0
16 December 2020
Others
0
20 June 2013
Icici Bank Limited
0
26 August 2019
Axis Bank Limited
0
16 December 2020
Others
0
20 June 2013
Icici Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-16112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
