Company Information

CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,072,100
Authorised Capital
10,000,000

Directors

Aayush Bhasin
Aayush Bhasin
Director/Designated Partner
about 2 years ago
Monica Bhasin
Monica Bhasin
Director/Designated Partner
over 32 years ago
Tarun Bhasin
Tarun Bhasin
Director/Designated Partner
almost 37 years ago

Past Directors

Uma Bhasin
Uma Bhasin
Director
over 27 years ago
Pavan Bhasin
Pavan Bhasin
Director
about 35 years ago
Suender Mohan Bhasin
Suender Mohan Bhasin
Director
almost 37 years ago

Documents

Form DIR-12-11122019_signed
Form MGT-7-10122019_signed
Form DIR-12-08122019_signed
Interest in other entities;-02122019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form DIR-12-03022017_signed
Evidence of cessation;-02022017