Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
82,500,000
Directors
Sonali Bhasin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Bhasin
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishwanath Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Rakesh Gupta
Director
about 20 years ago
about 20 years ago
Charges
30 March 2016
Hdfc Bank Limited
3 Crore
28 February 2006
The Nainital Bank Limited
80 Lak
02 June 2009
Edc Limited
5 Crore
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-10042019_signed
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-23122017_signed
