Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neeraj Kumar Budhiraja
Neeraj Kumar Budhiraja
Director/Designated Partner
over 2 years ago
Ria Bhasin
Ria Bhasin
Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Additional Director
about 4 years ago
Raj Sachdeva
Raj Sachdeva
Additional Director
almost 6 years ago
Neeraj Dhawan
Neeraj Dhawan
Additional Director
about 6 years ago
Shakuntla Bhasin
Shakuntla Bhasin
Director
about 13 years ago
Pran Bhasin .
Pran Bhasin .
Director
over 13 years ago
Murli Dhar Bhasin
Murli Dhar Bhasin
Director
over 13 years ago
Ricky Bhasin
Ricky Bhasin
Director
over 13 years ago

Charges

33 Lak
06 May 2022
State Bank Of India
33 Lak
06 May 2022
Others
0
06 May 2022
Others
0
06 May 2022
Others
0

Documents

Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(2)-03022020
Form DIR-12-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-15122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-11062019_signed
Evidence of cessation;-03062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018