Company Information

CIN
Status
Date of Incorporation
04 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,483,000
Authorised Capital
5,500,000

Directors

Krishan Bhasin Gopal
Krishan Bhasin Gopal
Director/Designated Partner
about 33 years ago
Kamini Bhasin
Kamini Bhasin
Director/Designated Partner
about 34 years ago
Ruchi Bhasin
Ruchi Bhasin
Director/Designated Partner
about 34 years ago
Arun Bhasin
Arun Bhasin
Director/Designated Partner
over 37 years ago
Naresh Bhasin
Naresh Bhasin
Director/Designated Partner
over 37 years ago

Charges

0
20 July 1999
Indian Bank
3 Lak
20 July 1999
Indian Bank
0
20 July 1999
Indian Bank
0

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-16042019
-16042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form MGT-14-14032019_signed
Form PAS-3-14032019_signed
Copy of Board or Shareholders? resolution-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Form SH-7-11032019-signed
Altered memorandum of assciation;-05032019
Copy of the resolution for alteration of capital;-05032019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016