Company Information

CIN
Status
Date of Incorporation
25 April 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Suman Varma
Suman Varma
Director/Designated Partner
over 44 years ago
Amarnath Varma
Amarnath Varma
Director/Designated Partner
over 56 years ago

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-15012024
List of Directors;-15012024
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form CFSS-2020-30062021_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-31072017_signed
Form AOC-4-27072017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Directors report as per section 134(3)-11072016