Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Chetan Bhasin
Chetan Bhasin
Director/Designated Partner
almost 3 years ago
Brij Mohan Bhasin
Brij Mohan Bhasin
Director/Designated Partner
almost 4 years ago
Sanjeev Gulati
Sanjeev Gulati
Director
over 22 years ago

Past Directors

Puja Bhasin
Puja Bhasin
Director
about 6 years ago
Maneesh Aneja
Maneesh Aneja
Additional Director
about 9 years ago
Madhu Bhasin
Madhu Bhasin
Additional Director
over 10 years ago
Dinesh Khindria
Dinesh Khindria
Director
over 22 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-14092020-signed
Form ADT-1-05082020_signed
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-10112019_signed
Form DPT-3-09072019
Form DIR-12-06062019_signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Form DIR-12-17012019_signed
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
Notice of resignation;-14012019