Company Information

CIN
Status
Date of Incorporation
11 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anjulika Varma
Anjulika Varma
Director/Designated Partner
about 25 years ago
Sanjay Varma
Sanjay Varma
Director/Designated Partner
about 39 years ago

Charges

1 Crore
06 February 2014
Indian Overseas Bank
1 Crore
23 February 2000
Indian Overseas Bank
60 Lak
23 February 2000
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0
23 February 2000
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0
23 February 2000
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0
23 February 2000
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016