Company Information

CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Varshneya
Pradeep Kumar Varshneya
Director/Designated Partner
over 1 year ago
Suman Varshneya
Suman Varshneya
Director/Designated Partner
over 19 years ago
Ankit Varshneya
Ankit Varshneya
Director/Designated Partner
almost 23 years ago

Past Directors

Ashish Varshneya
Ashish Varshneya
Director
over 10 years ago

Charges

1 Crore
25 September 2014
State Bank Of India
1 Crore
25 September 2014
State Bank Of India
0
25 September 2014
State Bank Of India
0
25 September 2014
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-27022020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-21062019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form CHG-1-161114.OCT