Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,000
Authorised Capital
7,500,000

Directors

Deepak Kumar Varshney
Deepak Kumar Varshney
Director/Designated Partner
over 2 years ago
Rajat Varshney
Rajat Varshney
Director/Designated Partner
over 2 years ago
Neelam Varshney
Neelam Varshney
Director/Designated Partner
over 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 16 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 20 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 20 years ago

Charges

24 Crore
30 October 2016
Hdfc Bank Limited
24 Crore
30 October 2016
Hdfc Bank Limited
0
30 October 2016
Hdfc Bank Limited
0
30 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020
Form ADT-1-16022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-25082020-signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
List of share holders, debenture holders;-31102019
Altered memorandum of association-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Directors report as per section 134(3)-31102019
Altered articles of association-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-29062019
Form CHG-1-24052019_signed