Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,010,000
Authorised Capital
15,000,000

Directors

Raja Varshney
Raja Varshney
Director/Designated Partner
over 2 years ago
Manisha Varshney
Manisha Varshney
Director/Designated Partner
about 8 years ago
Shalini Varshney
Shalini Varshney
Director/Designated Partner
almost 9 years ago

Past Directors

Shalini Rastogi
Shalini Rastogi
Director
about 13 years ago
Suman Varshney
Suman Varshney
Director
over 24 years ago
Shyama Charan Varshney
Shyama Charan Varshney
Director
over 24 years ago

Charges

5 Crore
20 August 2019
Kotak Mahindra Bank Limited
3 Crore
07 September 2004
Vijaya Bank
1 Crore
23 June 2023
Axis Bank Limited
0
20 August 2019
Others
0
07 September 2004
Vijaya Bank
0
23 June 2023
Axis Bank Limited
0
20 August 2019
Others
0
07 September 2004
Vijaya Bank
0
23 June 2023
Axis Bank Limited
0
20 August 2019
Others
0
07 September 2004
Vijaya Bank
0

Documents

Form PAS-6-14092020_signed
Form MSME FORM I-11082020_signed
Form INC-22-08062020_signed
Copy of board resolution authorizing giving of notice-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form DPT-3-28022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-31102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-21062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019