Company Information
CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,700
Authorised Capital
4,000,000
Directors
Keshav Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Bhasin
Director/Designated Partner
about 10 years ago
about 10 years ago
Saguna Bhasin
Director/Designated Partner
about 24 years ago
about 24 years ago
Om Prakash Bhasin
Director/Designated Partner
about 24 years ago
about 24 years ago
Sanjay Bhasin
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
15 March 2013
Axis Bank Ltd.
2 Crore
15 March 2013
Axis Bank Ltd.
0
15 March 2013
Axis Bank Ltd.
0
15 March 2013
Axis Bank Ltd.
0
Documents
Form DPT-3-08032021-signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form DPT-3-31082020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
