Company Information

CIN
Status
Date of Incorporation
11 October 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,796,000
Authorised Capital
12,000,000

Directors

Varun N Bhaskar
Varun N Bhaskar
Director/Designated Partner
over 2 years ago
Gauri Bhaskar
Gauri Bhaskar
Director/Designated Partner
over 2 years ago
Vivek Kalra
Vivek Kalra
Director/Designated Partner
about 3 years ago
Chitralekha Bhaskar
Chitralekha Bhaskar
Director/Designated Partner
about 4 years ago
Vidur Bhaskar
Vidur Bhaskar
Director/Designated Partner
almost 5 years ago
Indu Bhaskar
Indu Bhaskar
Director
about 10 years ago
Vibhu Bhaskar
Vibhu Bhaskar
Alternate Director
almost 17 years ago

Past Directors

Rajesh Kahol
Rajesh Kahol
Director
about 9 years ago
Monisha Bhaskar
Monisha Bhaskar
Director
about 10 years ago

Charges

10 Lak
13 December 2019
Yes Bank Limited
10 Lak
20 September 2022
Hdfc Bank Limited
0
13 December 2019
Yes Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
13 December 2019
Yes Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
13 December 2019
Yes Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-19112020-signed
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-18112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28082019
Form INC-28-19072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
List of share holders, debenture holders;-30112018