Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,550,700
Authorised Capital
3,000,000

Directors

Naresh Chandra Varshney
Naresh Chandra Varshney
Director/Designated Partner
over 2 years ago
Urvija Varshney .
Urvija Varshney .
Director/Designated Partner
about 13 years ago
Enu Varshney
Enu Varshney
Director/Designated Partner
about 26 years ago

Past Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 23 years ago

Documents

Form PAS-6-15092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed