Company Information
CIN
Status
Date of Incorporation
23 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Deepak Kumar Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Suangana Varshney
Director/Designated Partner
over 6 years ago
over 6 years ago
Neelam Varshney
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
19 April 2016
Hdfc Bank Limited
14 Crore
20 November 2015
Hdfc Bank Limited
1 Crore
12 September 2012
Hdfc Bank Limited
1 Crore
03 June 2008
Canara Bank
1 Crore
31 March 2010
Canara Bank
2 Crore
03 June 2008
Canara Bank
9 Crore
28 December 1994
Canara Bank
10 Lak
26 September 2007
Canara Bank
3 Crore
19 April 2016
Hdfc Bank Limited
0
12 September 2012
Hdfc Bank Limited
0
26 September 2007
Canara Bank
0
28 December 1994
Canara Bank
0
20 November 2015
Hdfc Bank Limited
0
31 March 2010
Canara Bank
0
03 June 2008
Canara Bank
0
03 June 2008
Canara Bank
0
19 April 2016
Hdfc Bank Limited
0
12 September 2012
Hdfc Bank Limited
0
26 September 2007
Canara Bank
0
28 December 1994
Canara Bank
0
20 November 2015
Hdfc Bank Limited
0
31 March 2010
Canara Bank
0
03 June 2008
Canara Bank
0
03 June 2008
Canara Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-27082020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-08082019_signed
Form DPT-3-15072019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Supplementary or Test audit report under section 143-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC - 4 CFS-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Supplementary or Test audit report under section 143-01122017
Form AOC - 4 CFS-01122017_signed
