Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,403,000
Authorised Capital
2,500,000
Directors
Deepak Kumar Varshney
Director
over 22 years ago
over 22 years ago
Neelam Varshney
Director
over 22 years ago
over 22 years ago
Rajat Varshney
Director
over 22 years ago
over 22 years ago
Charges
20 September 2004
Canara Bank
1 Crore
20 September 2004
Canara Bank
0
20 September 2004
Canara Bank
0
20 September 2004
Canara Bank
0
Documents
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form INC-22-22042017_signed
Copies of the utility bills as mentioned above (not older than two months)-22042017
Copy of board resolution authorizing giving of notice-22042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form MGT-14-260914.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form66-160914 for the FY ending on-310314.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-100914.PDF
