Company Information

CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,154,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Varshneya
Gayatri Varshneya
Director/Designated Partner
over 1 year ago
Narayana Babu Varshneya
Narayana Babu Varshneya
Director/Designated Partner
over 5 years ago
Sukriti Varshneya
Sukriti Varshneya
Director/Designated Partner
over 8 years ago
Parul Garg
Parul Garg
Beneficial Owner
almost 15 years ago

Past Directors

Mohan Lal Rathi
Mohan Lal Rathi
Director
almost 20 years ago

Charges

4 Lak
24 December 2001
Bank Of Baroda
4 Lak
24 December 2001
Bank Of Baroda
0
24 December 2001
Bank Of Baroda
0
24 December 2001
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016