Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,468,700
Authorised Capital
4,000,000

Directors

Karan Bhasin
Karan Bhasin
Director/Designated Partner
over 2 years ago
Sumeet Bhasin
Sumeet Bhasin
Director/Designated Partner
over 2 years ago
Sonia Seth
Sonia Seth
Director/Designated Partner
over 10 years ago
Neeraj Dogra
Neeraj Dogra
Director/Designated Partner
over 10 years ago
Sonia Ruchir
Sonia Ruchir
Director/Designated Partner
over 10 years ago
Monika Seth
Monika Seth
Director/Designated Partner
about 20 years ago

Charges

4 Crore
25 March 2009
Central Bank Of India
42 Lak
20 October 2020
Central Bank Of India
4 Crore
17 February 2022
Others
0
25 March 2009
Central Bank Of India
0
20 October 2020
Others
0
17 February 2022
Others
0
25 March 2009
Central Bank Of India
0
20 October 2020
Others
0
17 February 2022
Others
0
25 March 2009
Central Bank Of India
0
20 October 2020
Others
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-08072020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019