Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udbhav Varma
Udbhav Varma
Director/Designated Partner
almost 3 years ago
Sunil Varma
Sunil Varma
Director/Designated Partner
almost 15 years ago

Past Directors

Hari Krishan Varma
Hari Krishan Varma
Director
over 7 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Form DIR-12-24032018_signed
Proof of dispatch-24032018
Notice of resignation filed with the company-24032018
Form DIR-11-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Declaration by first director-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-27122016