Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yash Jagdish Bhasin
Yash Jagdish Bhasin
Director/Designated Partner
over 2 years ago
Yogesh Ramesh Kumar Bhasin
Yogesh Ramesh Kumar Bhasin
Director
over 2 years ago
Jagdishkumar Deshraj Bhasin
Jagdishkumar Deshraj Bhasin
Director
almost 38 years ago

Past Directors

Rameshkumar Deshraj Bhasin
Rameshkumar Deshraj Bhasin
Director
almost 38 years ago

Charges

21 Lak
11 January 2011
Sundaram Finance Limited
21 Lak
19 August 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
11 January 2011
Sundaram Finance Limited
0
19 August 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
11 January 2011
Sundaram Finance Limited
0
19 August 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
11 January 2011
Sundaram Finance Limited
0
19 August 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
11 January 2011
Sundaram Finance Limited
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-08062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-27052019
Interest in other entities;-27052019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed