Company Information
CIN
Status
Date of Incorporation
17 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Ram Asre
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Varshneya
Director/Designated Partner
over 2 years ago
over 2 years ago
Devesh Varshneya
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Varshneya
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Nirmal Varshney
Director
almost 42 years ago
almost 42 years ago
Charges
12 August 2008
Punjab & Sind Bank
4 Crore
07 April 2003
Punjab National Bank
60 Lak
12 August 2008
Punjab And Sind Bank
10 Lak
12 August 2008
Punjab & Sind Bank
2 Crore
12 August 2008
Punjab & Sind Bank
2 Crore
04 September 2020
Punjab & Sind Bank
50 Lak
14 February 2020
Punjab And Sindh Bank
50 Lak
15 June 2023
Others
0
15 June 2023
Others
0
14 February 2020
Others
0
04 September 2020
Others
0
12 August 2008
Punjab & Sind Bank
0
07 April 2003
Punjab National Bank
0
12 August 2008
Punjab And Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
15 June 2023
Others
0
15 June 2023
Others
0
14 February 2020
Others
0
04 September 2020
Others
0
12 August 2008
Punjab & Sind Bank
0
07 April 2003
Punjab National Bank
0
12 August 2008
Punjab And Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
Documents
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-02012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(4)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(3)-25122018
Form AOC-4-25122018_signed
Form CHG-4-10122018_signed
