Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Varshney
Sanjay Varshney
Director/Designated Partner
over 2 years ago
Suman Varshney
Suman Varshney
Director/Designated Partner
over 18 years ago

Past Directors

Saroj Singh
Saroj Singh
Director
about 20 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
about 20 years ago

Documents

Form INC-28-06122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-010914.OCT
Form GNL.2-290814.PDF
Optional Attachment 3-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Copy of resolution-270814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-110213.OCT