Company Information
CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,163,500
Authorised Capital
5,000,000
Directors
Rama Bassi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatin Bassi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashok Kumar Bassi
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
08 February 2018
Icici Bank Limited
8 Crore
26 September 2014
Icici Bank Limited
2 Crore
10 December 2013
Icici Bank Limited
6 Crore
22 November 2008
Hdfc Bank Limited
8 Crore
01 May 2023
Hdfc Bank Limited
0
22 November 2008
Hdfc Bank Limited
0
08 February 2018
Others
0
26 September 2014
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
22 November 2008
Hdfc Bank Limited
0
08 February 2018
Others
0
26 September 2014
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
22 November 2008
Hdfc Bank Limited
0
08 February 2018
Others
0
26 September 2014
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
Documents
Form DPT-3-17022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC - 4 CFS-10122020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Form AOC-4-15102020_signed
Form DPT-3-06022020-signed
Supplementary or Test audit report under section 143-24102019
List of share holders, debenture holders;-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form MGT-7-24102019_signed
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16102019_signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-29122018
