Company Information

CIN
Status
Date of Incorporation
14 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,360,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Varma
Shefali Varma
Director/Designated Partner
about 1 year ago
Imaan . Varma
Imaan . Varma
Director/Designated Partner
about 1 year ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago
Armaan Varma
Armaan Varma
Director/Designated Partner
over 5 years ago

Past Directors

Preeti Kataria
Preeti Kataria
Director
over 6 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago
Shibani Varma Kapur
Shibani Varma Kapur
Director
almost 20 years ago

Documents

Form ADT-1-12042021_signed
Form DIR-12-04042021_signed
Form DPT-3-12022021-signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-17122020
-17122020
Form DIR-12-16122020_signed
Form DIR-12-10122020_signed
Interest in other entities;-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-04122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(2)-27112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DIR-12-13112020_signed
Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020